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 Gateway Tue Jan 31, 2012 3:20 am
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Message-ID: <[email protected]>
Date: Tue, 31 Jan 2012 07:03:54 +0600 (BDT)
Subject: FROM THE DESK OF DIRECTOR GENERAL,
From: "Mr. Peter Uba" <[email protected]>
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FROM THE DESK OF DIRECTOR GENERAL,
UBA BANK PLC,
UBA Holdings plc
BENIN REPUBLIC WEST AFRICA

Attention: Beneficiary

This is to notify you that after the Federal Executive Council meeting
held on January 29th, 2012, the boards of Uba Bank plc (Foreign Debt
Management) in conjunction with Federal Ministry of Finance have approved
payment of
$3.5 Million compensation in your favor through ATM Debit, automated
teller machine card which allows daily withdrawal limit of $5,000.00

This means you can ONLY withdraw $5,000.00 per day at any ATM cash point
worldwide.

You are therefore required to reconfirm the following details to enable us
furnish you with the ATM Card:

1. Your full Name.
2. Your full mailing address.
3. Your contact telephone
4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery of
your ATM card will be communicated to you. You have send us the delivery
fees, it's only cost $185.00 only try to send the delivery fees today, so
that our agent will delivery your ATM CARD to your destination
immediately.


Here in Benin republic send the money via western union or money gram only
with the name of our accountant below:

Recovers name: ---- Nwabunwanne James
Country: --- Benin Republic
City: -- Cotonou
Text Question. ----Land of?
Answer --- Hope.
Amount:--$185.00 (US$)
Senders Name: ----
MTCN: -------

Looking forward to hearing from you via email address

E-mail: [email protected]
Direct Line: +229 99922562
Best Regards
Mr. Peter Uba

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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by Bryon Williams Fri May 24, 2013 10:35 pm
[email protected]
22999922562

Originating IP: 41.79.217.117
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

From Mr. Peter Uba Fri May 24 18:03:55 2013
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Message-ID: <[email protected]>
Date: Sat, 25 May 2013 09:03:55 +0800 (CST)
From: "Mr. Peter Uba" < [email protected] >
Subject: FROM THE DESK OF DIRECTOR GENERAL
To: undisclosed recipients:


FROM THE DESK OF DIRECTOR GENERAL,
UBA BANK PLC,
UBA Holdings plc
BENIN REPUBLIC WEST AFRICA

Attention: Beneficiary

This is to notify you that after the Federal Executive Council meeting held on May 24th, 2013, the boards of Uba Bank plc (Foreign Debt Management) in conjunction with Federal Ministry of Finance have approved payment of
$3.5 Million compensation in your favor through ATM Debit, automated teller machine card which allows daily withdrawal limit of $10,000.00

This means you can ONLY withdraw $10,000.00 per day at any ATM cash point worldwide.

You are therefore required to reconfirm the following details to enable us furnish you with the ATM Card:

1. Your full Name.
2. Your full mailing address.
3. Your contact telephone
4. Your age and occupation status.
5. Scan copy of your identity card.

As soon as we receive your response, further details on the delivery of your ATM card will be communicated to you. You have send us the delivery fees, it's only cost $185.00 only try to send the delivery fees today, so that our agent will delivery your ATM CARD to your destination immediately.


Here in Benin republic send the money via western union or money gram only with the name of our accountant below:

Recovers name: ---- ngosine james nwabunwanne
Country: --- Benin Republic
City: -- Cotonou
Text Question. ----Land of?
Answer --- Hope.
Amount:--$185.00 (US)
Senders Name: ----
MTCN: -------

Looking forward to hearing from you via email address

E-mail: [email protected]
Direct Line: +229 99922562
Best Regards
Mr. Peter Uba

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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