Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue Jan 11, 2022 2:09 am
From: MR.LAURA JAMES - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +22999304419

Carrefour Three Banks Avenue Jean Paul II
01 BP 2022 Cotonou
Fax: (229) 99304419
Website: www.ubagroup.com

ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not
received your ATM Card and Pin code, we will process a new ATM Card
and new Pin, then send it to your address through the DHL Courier
delivery company and you will receive it after three days or before
depends on the state. Once you receive the ATM Card, it will be loaded
with your total fund and the Pin will work because it will be
activated before sending it to your address.

The processing of the new ATM Card and delivery charge will cost you
the sum of $50, and once you send us the fee your ATM Card will be
prepared then move for delivery to your address. Therefore let us know
when you are sending the $50. Once we received the fee here, It will
take this bank only but 72hours(3)days to deliver your package to your
provided address. The amount you are going to receive from our bank is
the sum of US$36.5 Million United States Dollars.

I look forward to have the money today, So your ATM Card will leave
first thing next tomorrow morning at any of your provided address
without any delay. You are to send the required fee to this agent's
name Google play or steam card or iTunes transfer.

Be rest assured to confirm your ATM Card within three days immediately
after you comply with the required payment for the processing of this
transaction. I am waiting for your response.

Regards,
MR.LAURA JAMES

ATM CARD LOADING PIN CODE & ACTIVATION CENTER

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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