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 Reportandie Wed Nov 21, 2012 5:44 pm
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Message-ID: <[email protected]>
Date: Tue, 20 Nov 2012 18:00:30 +0000 (GMT)
From: Magnus Kokki <[email protected]>
Reply-To: [email protected]
Subject: YOUR ATM/DEBIT CARD PAYMENT RELEASE,
To: [redacted]
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Content-Type: multipart/alternative; boundary="-1690458260-2034978659-1353434430=:43155"

UNITED BANK FOR AFRICA PLC. (UBA)
57 MARINA, LAGOS ISLAND LAGOS
(OFFICE OF THE INTERNATIONAL REMITTANCE DEPT.)
YOUR PAYMENT REF: NUMBER 000101/IBPLC/6734/2067
TELEPHONE LINE: +234 7059 666 406
EMAIL [email protected]

Good day,

We the African paying bank (United Bank For Africa Plc. (UBA) is contacting you for your over due payment. We are to make the payment through ATM Visa Card which is the best option.

The Card will allow you to receive money quickly, securely and conveniently in a way never before.

Benefits of the United Bank For Africa Plc.(UBA) Visa Card include:

1- Very fast payment option, usually faster than a wire transfer!
2- No need to have a bank account to receive money.
3- Less expensive than a wire transfer in most cases.

The Bank fees associated with this payment option are outlined below:

1- One time Set-up and Delivery fee: $65.00
2- Value Load fee: $5.00 (charged each time money is transfer to your card)
3- ATM Withdrawal fee: $2.00 per transaction (charged each time you withdraw money from an ATM machine)

Frequently Asked Questions.

Q: Will the ATM card work in my country?

A: Yes - the ATM card will work in almost every country in the world. There are more than a one billion ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the PLUS logo will accept the card

Q: How do I access my balance online, change my card's PIN or view my transaction history?

A: You will be provided with a special URL in the documentation with your card where you can log in to view your transactions, print your statements, and change your PIN.

We expect your early payment of One time Set-up and Delivery fee US$65.00 to enable us issue and deliver your payment ATM Visa card without further delay.

Thanks

Magnus Kokki
Account Supervisor.
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by Reportandie Wed Nov 21, 2012 6:26 pm
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