SCAM @ WARNING moneygram15@yahoo.com BENIN REPUBLIC javieriguain@speedy.com.ar Attention Mr. KENNEDY william ANA JOHN moneygram15@yahoo.com
Attention,
FOR
THE PURPOSE OF INTRODUCTION, MY NAME IS MR. KENNEDY william, UNITED
BANK FOR AFRICA DIRECTOR AND PLENIPOTENTIARY PERMANENT REPRESENTATIVE
BENIN DU REPUBLIC, I AM CONTACTING YOU ON BEHALF OF UNITED BANK
ORGANIZATION, THANK YOU ONCE AGAIN FOR YOUR COMMUNICATION,
BE
WELL INFORMED THAT I HAVE BEEN PROPERLY BRIEFED ABOUT THE DELIVERY OF
YOUR ATM VISA CARD VALUED ($450M USD) BY THE EXECUTIVE CHAIRMAN OF
UNITED NATION AFRICAN REGIONAL (HON. ANTHONY WILLIAM) TO HAVE A
SUCCESSFUL DELIVERY OF YOUR ATM VISA CARD TO YOU. AS I PROMISED
HONORABLE ANTHONY WILLIAM THAT I SHALL PERSONALLY CONDUCT MY DUE
DILIGENCE ON THE DELIVERY HENCE YOU CAN BE REST ASSURED THAT YOUR
DELIVERY WILL BE EXECUTED IN THE MOST PROFESSIONAL AND LEGAL MANNER,
ENSURING A HITCH DELIVERY TO YOUR DESTINATION ADDRESS.
YOUR
TOTAL AMOUNT HAVE BEEN UPLOADED INTO THE UNITED BANK ATM DEBIT CARD ,
FOR YOUR USEFUL INFORMATION YOU MUST BEAR THE DELIVERY AND UPLOADING
CHARGE OF THE CARD BEFORE THE DELIVERY OF THE CARD WILL COMMENCE TO YOUR
DESTINATION I HAVE COMPLETED MY DUE DILIGENCE HAVING FINALLY COMPUTED
FROM VARIOUS COMPANIES FOR THE COST OF YOUR DELIVERY.THE TOTAL AMOUNT
REQUIRED FOR THE DELIVERY OF YOUR BANK ATM CARD IS THE SUM OF US$120.00
AND UPLOADING CHARGES IS ONLY $70 USD WHICH THE TOTAL AMOUNT IS $190 USD
AND FOLLOWING THIS PROCEDURE WILL AMOUNT TO OVERALL SUCCESSFUL DELIVERY
OF YOUR ATM DEBIT CARD WITHOUT INTERFERENCE AS THIS IS IN LINE WITH THE
RULE AND ETHICS IN ACCORDANCE WITH DUE PROCESS POLICY ON THE
INTERNATIONAL DELIVERY CONDUCT/EXECUTION BECAUSE I HAD ALWAYS BEEN CLOSE
TO COMPANIES AND VENTURE IN DELIVERY LIKE THIS AND ANYTHING THAT WILL
KEEP YOUR TRANSACTION ALIVE AS ONE OF MY CLIENTS IS MY CONCERN,
I
BELIEVE THIS WILL BE DULY SETTLED AS IT IS OFFICIALLY REQUIRED FOR THE
ASSIGNMENT WHICH WE UNDERTAKE ON YOUR BEHALF AND AS SOON AS THE REQUIRED
FEE GETS TO ME TODAY, I SHALL PROCEED IMMEDIATELY AND I WILL DO
WHATEVER IT TAKES TO SEE THAT YOU RECEIVE YOUR ATM CARD WITHIN 48 HOURS.
ONCE AGAIN, YOU CAN BE REST ASSURED THAT I WILL DO MY BEST ON YOUR
BEHALF TO ENSURE THAT YOUR DELIVERY IS SUCCESSFULLY COMPLETED, PROVIDED
YOU MY PROFESSIONAL ADVICE IN FOLLOWING THESE OFFICIAL AND LEGAL
PROCEDURES ALREADY OUTLINED. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO
TRANSFER YOUR TOTAL COMPENSATED FUNDS TO YOUR LOCAL BANK ACCOUNT, THE
ATM DEBIT CARD COMES ALONG WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU
ABOUT HOW TO USE IT, PLEASE RECONFIRM YOUR FULL DELIVERY ADDRESS FOR
SECURITY REASON TO AVOID WRONG DELIVERY,
BENEFICIARY NAME:. . . . . . . . . . . . . . . . . .
YOUR DELIVERY ADDRESS. . . . . . . . . .
YOUR COUNTRY. . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
MAKE
SURE YOU DON'T MAKE ANY MISTAKE WITH THE DELIVERY INFORMATION, AND
PLEASE COPY THE INFORMATION BELLOW TO MAKE THE PAYMENT THROUGH WESTERN
UNION OR MONEY GRAM ONLINE TRANSFER, NOTE THAT UPON THE CONFIRMATION OF
THE DELIVERY AND UPLOADING CHARGES, THE DELIVERY OF YOUR ATM CARD WILL
COMMENCE IMMEDIATELY AND THE TRACKING NUMBER OF YOUR PACKAGE WILL BE
SENT TO YOU, GO TO THE WESTERN UNION NOW AND MAKE THE DELIVERY CHARGES
OF YOUR CARD AND GET BACK TO THIS OFFICE WITH THE PAYMENT INFORMATION,
HERE IS THE RECEIVERS INFORMATION YOU WILL USE TO SEND THE PAYMENT THROUGH WESTERN UNION OR MONEY GRAM ONLINE TRANSFER;
RECEIVERS NAME::::::::::::::::::::ANA JOHN
RECEIVERS COUNTRY::::::::::::BENIN REPUBLIC
RECEIVERS CITY::::::::::::::::::::::PORTO-NOVO
AMOUNT TO SEND::::::::::::::::US$190
TEST QUESTION::::::::::::::::::URGENT?
ANSWER::::::::::::::::::::::::::::::TODAY
SENDER NAME:::::::
MTCN NUMBER:::::::
PLEASE MAKE SURE YOU DO NOT MAKE ANY MISTAKE WITH THE INFORMATION TO AVOID DELAY,
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
PLEASE
IF YOU ARE NOT ABLE TO SEND THE DELIVERY AND UPLOADING CHARGES OF YOUR
ATM DEBIT CARD, YOU ARE EXPECTED OF COMING TO THIS COUNTRY FOR YOUR
CLAIM IN CASH, AS PER BELLOW IS OUR OFFICES ADDRESSES TO LOCATE ANY OF
OUR BRANCHES IN BENIN DU REPUBLIC WEST AFRICA,
Please
do Change Your Email Password for your security because we don't know
if you are the only Person accessing your Email for security reason,
Because Many Tried to claim what did not belong to them just because
they have the client password and monitor his or her conversation with
the bank, so please obedient is more better than sacrifice, Thanks For
transacting With the United Bank for Africa while we looking forward to
serving you with the best service of ours. Accept my congratulations in
Advance,
Customs
documentation is one of the most important elements of international
shipping. Accurately completed paperwork will help your shipment reach
its destination on time and reduce the risk of it being held by customs.
In order for us to work as efficiently as possible, it is understood
that your co-operation is greatly appreciated.
SINCERELY,
MR. KENNEDY william
ATM logistic manager
HEAD OFFICE ADDRESS; UBA HOUSE,57 MARINA,P.O.BOX 2406
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