||From: uba bank <"www."@arion.ocn.ne.jp>
Date: Wed, Nov 8, 2017 at 4:50 AM
Subject: your funds sum of $4,500,000.00 USD
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 $4,500,000.00 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 US$4,500,000.00
has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the UBA BANK PL C, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of US$ $45 USD
before final delivery of funds can be effected to your designated
You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 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 $45 USD through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: ADAN MABU.
COUNTRY: BENIN REPUBLIC.
AMOUNT: $45 USD
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
TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries.
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.
Michael with +229 99495672 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
If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Anthony.
Swift Card Consultants Payment Center.
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....