|
Date: Thu, 17 Sep 2015 12:11:45 -0400
From: info_infos1@aol.fr
Subject: Private E-mail: cliffordwells11@accountant.com
Mr.Clifford Wells.
ATM Head of Operation
UBA BANK,BURKINA FASO.
Attention Fund Beneficiary,
Re: $1.5Million, ATM Visa Card Payment
I am Mr.Clifford Wells the Director of ATM Head of Operation UBA BANK,
Ouagadougou, Burkina Faso, I resumed to this office on the 5th of
September 2015 and during my official research I discovered an abandoned
ATM VISA CARD with a valued sum of $1.5Million and card number
4848-4227-0620-3852 belonging to you as the rightful beneficiary.
I tried to know why this card has not been released to you but I was
told that the former ATM head of operation who left this office two
months ago withheld the card for his personal use without knowing that
I will not approve or support such action.
You were given two alternative options to receive your ATM CARD/FUND;
firstly, you can come down here to our bank to pick up your ATM VISA
CARD along with your back up fund documents or the card will be
shipped out to you through any registered courier company of which you
will take care of the courier/shipment charges.
Presently, my office is being pressurized by different people coming
to claim and ask after your fund, of which I know very well that they
are not the beneficiary of this fund, they are asking me to release
your fund to them but I couldn't because the bank management do not
recognize any of them as the beneficiary of the fund, please I want to
know if you are the one who directed Mr. James Mcgill to contact my
office to ask for the ATM CARD/FUND to be released to him, he has been
sending emails and calls since this fund was approved for release to
you.
So Please kindly inform me if you know him or sent him to claim your fund.
I look forward to hear from you.
Mr.Clifford Wells.
ATM Head of Operation
UBA BANK,BURKINA FASO.
Private E-mail: cliffordwells11@accountant.com
|
|
|
From: cliffordwells11@accountant.com
Subject: We will call you on your phone number when we receive your response.
Date: Fri, 18 Sep 2015 15:26:25 +0200
Dear Sir,
What I mean in my earlier email is that the sum of us$1.5 Million which is on your name at the UBA bank here in Burkina Faso has been programmed to be paid to you using a VISA ATM card. We want you to send your address where the ATM will be shipped, your telephone number and also a fax number if you have one.
Note that the ATM card is programmed in a way that you can make withdrawal of an equivalent of us$5000 on a daily bases.
We will call you on your phone number when we receive your response.
Mr. Clifford Wells
|
|
|
|
|
|
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.... |