Sent: Sunday, January 13, 2013 8:07 PM
To: undisclosed recipients:
Subject: CONTACT DR FRANK DAVID FOR YOUR ATM CARD
WE WISH TO INFORM YOU THAT YOUR
OVERDUE PAYMENT HAS BE SCHEDULED TO PAY TO YOU THROUGH CERTIFIED ATM CARD
WHICH YOU WILL BE ONLY REQUIRED TO PROCEED TO ANY ATM CASH POINT TO
WITHDRAW $20,000 PER DAY TILL YOUR COMPLETE PAYMENT FUND OF 850.000.00 USD
THIS DEVELOPMENT WAS AS RESULT OF NEW
PAYMENT POLICY REVOLUTION OF 2013 CARRY OUT BY THE WORLD FINANCIAL BODY IN
COLLABORATION WITH WORLD BANK AUDIT UNIT AND UNITED NATIONS POLICY MAKER
UNIT UNDER WORLD BANK NEW YEAR PAYMENT CONSTITUTION.
THIS EFFORT IS
TO HELP THE INTERNATIONAL MONETARY FUND RESTRICT AND MONITOR EVERY
INTERNATIONAL TRANSACTION TO AVOID MONEY LAUNDERING ACTIVITIES AND WILL
HELP US TO FIGHT AGAINST FRAUDULENT ACTIVITIES FROM SCAM
FURTHERMORE YOU ARE ADVICE TO RECONFIRM YOU BILLING
ADDRESS INCLUDE YOUR FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THE
OCEANIC BANK FOR THE ISSURANCE CERTIFIED ATM CREDIT CARD,
THEM WITH THE BELOW INFORMATION
NAME: Dr Frank David.
MY BEST REGARDS,
From: Dr frank David < email@example.com >
Sent: Monday, 14 January 2013 1:36 AM
OUR-REF.UBA/6/04D/S3L09.AVENUE JEAN PAUL II O8 BP 0879
01 BP 0072 COTONOU REPUBLIQUE DU BENIN
TEL: +229 98631857/FAX:00229 67205211
ATM CARD CLAIMANT Valued Attention:
Our Ref: /ATM/AP-11 Your Re:. . . . . . . . . . . . .
We received your mail and your mail as well,Be officially guided that an arrangement has been perfectly concluded, in line to your payment, in our bid to be transparent this is to inform you that the Visa Card Number:4929492817778003 has been approved/upgraded/configured in your favor running now in our pool account.
The Swift Debit Card (ATM Card) has an online card expansion limit to enable you withdraw from Online and direct from any ATM terminal all over the world. The maximum withdrawal value is 20.000 USD$ (To Be Withdrawn From Any Currency Conversion) because the card has an online card expansion limit All the steps to use our online secure link to transfer from our pool account to your card or to any Bank account of your choice are stated well for your understanding.
Your total sum $850.000.00 has been configured in your ATM CARD.
VALIDATE: MOD10 PASSED
RESULT: LENGTH PASSED
Use Eflo.Net to Confirm the Validity of your Visa card , as it is used to verify ATM CARD globally. Visit :http://eflo.net/mod10.htm If you have an already existing ATM CARD, you can as well verify it yourself through this same link Eflo.Net. After tracking your card number online we shall send the card itself immediately to you for your view and cross-checking if there is any mistake, so get back to us immediately you gone through this.
Thanks for your kind understanding.
DR GEORGE LEWIS
Head of Offshore Operations
UBA BANK BENIN IN
CONJUNCTURE WITH BECCA .
Visit: http://eflo.net/mod10. htm
Type your card number on the CC# browser to open.
Type your Credit CC# then click check it. Do Not PASTE
(1) TO AVOID LOSING YOUR FUND ONLINE DON'T GIVE YOUR ATM CARD
INFORMATION TO ANYBODY. . YOU ARE WARNED
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....