Email: ubabankwiretransfer@post.com
Scam Type: Advance Fee Fraud Scam
From: UBA BANK PLC - "ww."@rondo.ocn.ne.jp
Reply-to: UBA BANK PLC - ubabankplc946@gmail.com
UBA Benin Corporate Headquarters:
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin.
Postal Address: 01 BP 2020 Cotonou
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$2.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again;
I am Mr.Chris Williams, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 15th of september 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $2.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office few months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for PICK UP, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+229) 99619325 as soon as you recieve this mail.
Thanks for your co-operation and i wait for your positive respond.Contact Our Office Email: ubabankwiretransfer@post.com
Yours in Service,
Mr. Chris Williams
UBA Bank Management
Tel: (+229) 68734279