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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: "MrS.Goodinss Obe" <lihtnes24@gmail.com>
Date: Thu, 4 Jun 2015 15:21:52 +0100
Subject: WELCOME TO UNITED BANK FOR AFRICA
To:

WELCOME TO UNITED BANK FOR AFRICA .
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,
COTONOU PLOT- 47 AVEN- APPOSITE INT,
STARDIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 68446032

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $11.5million USD via ATM Card, I write to officially inform you
that your payment order by Automated Teller Machine (ATM) Card System
has been successfully processed today and the $11.5million USD has
been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of US$ $69 USD
before final delivery of funds can be effected to your designated
address.

You are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day with a minimum of $5000 USD per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice. We have
concluded delivery arrangement with DHL COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of $69 USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address;

HERE IS THE INFORMATION THROUGH WESTERN UNION OR MONEY-GRAM TRANSFER ONLY

RECEIVER NAME::::: CHRIS UMHE
COUNTRY:::::: BENIN REPUBLIC.
CITY::::::: COTONOU
ADDRESS: 5, ALHAJI JACK STREET
QUESTION::::: COLOR
ANSWER::::::::; BLUEA
MOUNT:::::::::; $69 USD
MTCN NUMBER::::
SENDER NAME:::::

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website and you will see the one on
Transit and the ones we delivered (1222947916) 1106958410,
4855973862,) Track DHL Express Shipments

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr. PETER
with +229 +229 6899-1298 for more details regarding the shipment of
your ATM Card. You have to stop any further communication with anybody
or office for you to receive your own ATM Card without any further
delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. EMAIL:
(www_ubpl01@hotmail.com)CALL ON THE PHONE TO CONFIRM THIS DELIVERY ATM
CARD +229 6899-1298
Thanks.

I will wait to hear from you ASAP.
MrS.Goodinss Obe
Managing Director
Swift Card Consultants Payment Center.
 
     
Miss Young

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....

 

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