Email: united.bank1997@gmail.com
Scam Type: Advance Fee Fraud Scam
From: libertasbasket@alice.it
Reply-to: libertasbasket@alice.it
UNITED BANK OF AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (united.bank1997@gmail.com)
TEL:(+229 61748614)
Dear Customer,
This is a reminder message regarding your ATM master card for your computational fund sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only) approved by the Ministry of Finance. The Foreign Payment Department of UBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is among the listed beneficiaries in the data for the sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only)
And I have been assigned by the management of UBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam. On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$9,500.000.00 (Nine Million Five Hundred Thousand United Dollars only) has been credited in your favor and ready to deliver to you.
You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM centre near to you.
The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for you reason use.
So the Information you are required to reconfirm to the ATM OFFICE is as Follow.
(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.
Further instruction/directive will be sent to you on receipt of your acknowledgement to this message.
Best Regards
Dr. Godwin Frank
Chairman/Chief Executive Officer Of United Bank Of Africa.