SCAM @ WARNING! unitedbankforafrica604@gmail.com DR.CHRIS NELSON EMAIL:unitedbankforafrica604@gmail.com


SUBMITTED BY: dertivc

DATE: June 2, 2016, 12:50 a.m.

FORMAT: Text only

SIZE: 4.2 kB

HITS: 663

  1. ATM CARD DEPARTMENT UBA BANK PLC
  2. FEDERAL REPUBLIC OF BENIN WEST AFRICA.
  3. OUR REF:U.B./MF/B01/Vol 01
  4. EMAIL:unitedbankforafrica604@gmail.com
  5. ATTENTION : ATM MASTER CARD OWNER,
  6. WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
  7. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $4.5MILLION USD AT A TIME .NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.
  8. Please KINDLY Reconfirm Your Information Again once you receive your
  9. ATM card kindly go into bank and withdraw your funds thanks,
  10. YOUR FULL NAME ____
  11. YOUR ADDRESS____
  12. YOUR AGE______
  13. YOUR CITY_______
  14. YOUR STATE_____
  15. YOUR COUNTRY_____
  16. YOUR HOME PHONE_______
  17. YOUR CELL PHONE_____
  18. Your Inc-om_______
  19. Your occupation____
  20. Your passport id____
  21. FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS.
  22. CONTACT DR.CHRIS NELSON WITH THIS INFORMATION:
  23. DR.CHRIS NELSON
  24. FOREIGN PAYMENT DEPARTMENT
  25. UBA BANK BENIN REPUBLIC
  26. EMAIL:unitedbankforafrica604@gmail.com
  27. TELEPHONE:+229-6865-8050
  28. NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA BANK PLC.
  29. HON.STEPHEN HOFFMAN
  30. HEAD OF ATM DEPT
  31. (UBA BANK) BENIN REPUBLIC.
  32. Delivered-To: zaintrawT.oiSEC8@gmail.com
  33. Received: by 10.114.26.4 with SMTP id h4csp314379ldg;
  34. Wed, 1 Jun 2016 11:26:06 -0700 (PDT)
  35. X-Received: by 10.36.146.194 with SMTP id l185mr7777218itd.94.1464805566038;
  36. Wed, 01 Jun 2016 11:26:06 -0700 (PDT)
  37. Return-Path: <HOFFMAN.@crocus.ocn.ne.jp>
  38. Received: from mbkd0137.ocn.ad.jp (mbkd0137.ocn.ad.jp. [153.149.230.38])
  39. by mx.google.com with ESMTP id y139si20391610ioy.129.2016.06.01.11.26.01;
  40. Wed, 01 Jun 2016 11:26:05 -0700 (PDT)
  41. Received-SPF: pass (google.com: domain of HOFFMAN.@crocus.ocn.ne.jp designates 153.149.230.38 as permitted sender) client-ip=153.149.230.38;
  42. Authentication-Results: mx.google.com;
  43. spf=pass (google.com: domain of HOFFMAN.@crocus.ocn.ne.jp designates 153.149.230.38 as permitted sender) smtp.mailfrom=HOFFMAN.@crocus.ocn.ne.jp
  44. Received: from mf-smf-ucb008.ocn.ad.jp (mf-smf-ucb008.ocn.ad.jp [153.149.227.68])
  45. by mbkd0137.ocn.ad.jp (Postfix) with ESMTP id 183F8401632;
  46. Thu, 2 Jun 2016 03:26:01 +0900 (JST)
  47. Received: from ntt.pod01.mv-mta-ucb026 (mv-mta-ucb026.ocn.ad.jp [153.128.48.146])
  48. by mf-smf-ucb008.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u51INDdt060945;
  49. Thu, 2 Jun 2016 03:25:56 +0900
  50. Received: from vcwebmail.ocn.ad.jp ([153.149.227.134])
  51. by ntt.pod01.mv-mta-ucb026 with
  52. id 1WRw1t0012ud8JZ01WRwSP; Wed, 01 Jun 2016 18:25:56 +0000
  53. Received: from mzcstore162.ocn.ad.jp (mz-cb162p.ocn.ad.jp [180.8.110.9])
  54. by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;
  55. Thu, 2 Jun 2016 03:25:56 +0900 (JST)
  56. Date: Thu, 2 Jun 2016 03:25:56 +0900 (JST)
  57. From: "HON.STEPHEN HOFFMAN" <HOFFMAN.@crocus.ocn.ne.jp>
  58. Reply-To: "DR.CHRIS NELSON" <unitedbankforafrica604@gmail.com>
  59. Message-ID: <1256190804.186310781.1464805556381.JavaMail.root@crocus.ocn.ne.jp>
  60. Subject: ATTENTION ATM MASTER CARD OWNER
  61. MIME-Version: 1.0
  62. Content-Type: text/plain; charset=ISO-2022-JP
  63. Content-Transfer-Encoding: 7bit
  64. X-Originating-IP: [41.138.89.213]
  65. ATM CARD DEPARTMENT UBA BANK PLC
  66. FEDERAL REPUBLIC OF BENIN WEST AFRICA.
  67. OUR REF:U.B./MF/B01/Vol 01
  68. EMAIL:unitedbankforafrica604@gmail.com

comments powered by Disqus