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 buried under 419s Fri Aug 01, 2014 8:45 am
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From: "Mark Davidson"<[email protected]>
Subject: UNITED BANK PLC (UBA) GLOBAL BANK
Date: Fri, 1 Aug 2014 03:50:32 -0400
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UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A


Attention:

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information [email protected], Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,
Mark Davidson
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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