by Billy Jack
Tue Oct 14, 2014 9:25 am
Here is another " You Magically have money " SCAM.
The funny thing about ALL of these types of Email is
that the sender acts as tho they have either been in
contact with you for awhile or they at least know who
you are. Except the Emails never contain your correct
name,or any name at all...just the Generic "Beneficiary"
title. A good laugh here is the Scammers last name is
the same as the Bank Name. What a Genius,now he
wants us to think HE owns the bank.
==================================================================================
On Tuesday, October 14, 2014 1:50 AM, Mrs. Synthia Uba <[email protected]> wrote:
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, 2014, the boards of Uba Bank plc (Foreign Debt
Management) in conjunction with Federal Ministry of Finance have
approved payment of $24.5 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;.................. <--------- PHISHING ATTEMPT
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 $35.00 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: ---- JOHN ANAGOR
Country: --- Benin Republic
City: -- Cotonou
Text Question. ----Land of?
Answer --- Hope.
Amount:--$35.00 (US$)
Senders Name: ----
MTCN: -------
Looking forward to hearing from you via email address
E-mail: [email protected]
Direct Line: +229 61350143
Best Regards
Mrs. Synthia Uba
The funny thing about ALL of these types of Email is
that the sender acts as tho they have either been in
contact with you for awhile or they at least know who
you are. Except the Emails never contain your correct
name,or any name at all...just the Generic "Beneficiary"
title. A good laugh here is the Scammers last name is
the same as the Bank Name. What a Genius,now he
wants us to think HE owns the bank.
==================================================================================
On Tuesday, October 14, 2014 1:50 AM, Mrs. Synthia Uba <[email protected]> wrote:
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, 2014, the boards of Uba Bank plc (Foreign Debt
Management) in conjunction with Federal Ministry of Finance have
approved payment of $24.5 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;.................. <--------- PHISHING ATTEMPT
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 $35.00 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: ---- JOHN ANAGOR
Country: --- Benin Republic
City: -- Cotonou
Text Question. ----Land of?
Answer --- Hope.
Amount:--$35.00 (US$)
Senders Name: ----
MTCN: -------
Looking forward to hearing from you via email address
E-mail: [email protected]
Direct Line: +229 61350143
Best Regards
Mrs. Synthia Uba