Info on the number +22961318019

MONEY GRAM MONEY TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/NIG.

Payment Notification, you can track your first payment of $5,000, https://secure.moneygram.com/track
Note; we discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect
Your payments through Money Gram International Transfer and it will be sending $5,000 to you daily until your $5.8 million is completely transferred to you accordingly. The only money you are to pay for this service is $79 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your Funds or any form of hindrance in receiving your funds. This is the only fee you are asked to pay in this regards. So know it, there will be no any other money you will be demand to send.
We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to affect your Payments today as soon as you send the fee to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

1. NAME OF RECEIVER
2. COUNTRY
3. STATE
4. CITY
5. TEL PHONE NUMBER
6. TEXT QUESTION
7. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you
Receiver..........UCHE JOE
Country...........Benin Republic
City...............Cotonou
Text Question.....ZIPE
Answer..........CODE
Amount...........$79 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer from giving to you above, immediately we re-new
your payment files, you will start receiving your payments daily as stated above.
Here are details of your first payment of $5,000 USD made on your behalf but it has no receiver's name yet until you remit the $79 USD required to us before we can re-new and update the transfer files on your name and put your name as the receiver, you can track your first payment of $5,000, https://secure.moneygram.com/track
Ref sent today# 83595143
Amount: $5,000
Sender,s last name:NGUYEN
Note that within 48hrs if you do not remit the required $79 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $79 USD.
BEST REGARD
MR.PETER CAMPBELL
Phone +229 61318019
DIRECTOR GENERAL MONEY GRAM OFFICE BENIN REPUBLIC

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 69459115)
DIRECT PHONE ( +229 61318019).

ATTENTION : CARD OWNER,
MY NAME IS , REV.DR. FRANK WALTER, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR

PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN

RECEIVING YOUR ATM VISA CARD.

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 VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE

MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . 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 USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR. FRANK WALTER WITH THIS INFORMATION: ,

REV.DiR.FRANK WALTER
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL :(ubabnkafrica1@outlook.com)
OFFICE TELEPHONE : ( +229 69459115)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV FRANK

WALTER ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

Welcome to money gram transfer World wide

There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund(I.M.F)an instruction has come directly from

Mr.Jonas Akim(the senior officer in charge in International Monetary Fund in Benin Republic)

He asked us to start sending your fund install mentally $5000 per day.This type of transfer means you will be receiving $5000 everyday through money gram till you

receive your whole compensated fund of $800,000.00, In further arrangement,

we have programmed the transaction with a clear calculation and decided to inform you before the commiseration of it all.To enable us send to right person,you are then

advised to get back to us stating clearly to reconfirm the below information:

1.Your full name
2.Your full address
3.The test question and answer you will like us to use for the transfer.
4.Your direct telephone number to call you whenever a payment is sent.

As soon as the above information are received by this office,We will quickly send you the first installment and wait for you to receive it and inform us as we continue

with the transaction till you receive the whole of your compensated fund of $800,000.00.You are then to send the above requested information to the money gram director

in charge of your payments using the information below.

Name: Dir. Frank Alex,
Email:moneygramtransfer74@outlook.com
Tel phone:+229 61318019
best regards

Mrs.Mary Wilson

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+22968674355)
DIRECT PHONE ( +229 61318019).

ATTENTION : CARD OWNER,
MY NAME IS , REV.DR. FRANK WALTER, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY
TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT
YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A
MISTAKE IN RECEIVING YOUR ATM VISA CARD.

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 VISA
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR
TOTAL FUND IN THE CARD IS $5,8MILLION USD . 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 USA.
SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY
OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA
CONTACT REV.DR. FRANK WALTER WITH THIS INFORMATION: ,

REV.DR. FRANK WALTER
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL :(ubabakplc60@outlook.com)
OFFICE TELEPHONE : ( +22961318019)
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE
OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
REV FRANK WALTER ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY
(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A
BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN