 |
De : uba senegal < uba3dakarsenegalvisacardoffice@gmail.com >
Envoye le : Lu, 2 Jan 2017 11:16
Sujet : UNITED BANK of AFRICA (UBA) about ATM VisaCard
UNITED BANK OF AFRICA-SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tel.: (+221) 76 925 68 37
Fax :(+221) 33 820 60 10
website: www.ubagroup.com
UNITED BANK OF AFRICA-SENEGAL (UBA)
uba3dakarsenegalvisacardoffice@gmail.com
ATTN :
Be
informed that Miss Kadijatu deposited the total sum of $350,000,00 USD
Credited in ATM Visa Card here in United Bank Of Africa Dakar Senegal
but before we proceed in sending your ATM Visa Card through DHL Courier
service. It is very important that you send all your information as
requested below,
Full name . . . . . . . . . . . . . . .
Home address . . . . . . . . . . .
Office address . . . . . . . . . . .
Telephone number . . . . . . .
Country . . . . . . . . . . . . . . . .
City . . . . . . . . . . . . . . . . . . . .
Once I receive this information from you, I shall proceed in sending your ATM VISA CARD without any delay.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
General manager : Mr . Fred Williams
Deputy General Manager : Mrs. Grace Anthony
|
|
De : uba senegal < uba3dakarsenegalvisacardoffice@gmail.com >
Envoye le : Je, 29 Jun 2017 12:02
Sujet : UBA about your ATM Visa card
UNITED BANK OF AFRICA-SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tel.: (+221) 76 925 68 37
Fax :(+221) 33 820 60 10
website: www.ubagroup.com
ATTN :
THE SAFEST AND FASTEST MEANS TO SEND THE ATM VISA CARD TO YOU IS BY REGISTERED COURIER SUCH AS DHL OR UPS SO WHAT I WILL NEED FROM YOU IS YOUR COMPLETE POSTAL ADDRESS TO SEND THE ATM VISA CARD TO YOU BY DHL. I WILL ALSO NEED THE DELIVERY CHARGE OF THE DHL PEOPLE WHICH WILL BE PAID TO THEM BEFORE THEY DELIVER THE ATM VISA CARD TO YOUR ADDRESS. HOWEVER IF YOU WANT I CAN ALSO DEPOSIT THE ATM VISA CARD IN THE BANK AND THE BANK WILL TRANSFER THE MONEY FROM kadijatu_aladin@yahoo.com DIRECTLY TO YOUR BANK ACCOUNT IN YOUR COUNTRY BUT IN THIS CASE THE BANK WILL CHARGE YOU SOME ADMINISTRATIVE CHARGES BEFORE THEY MAKE THE TRANSFER TO YOUR ACCOUNT. SO I WANT YOU TO DECIDE ON WHICH ALTERNATIVE YOU WANT AND LET ME KNOW.EITHER BY DHL OR BY BANK TRANSFER. AS YOU SHOULD KNOW,T HE ATM VISA CARD IS IN YOUR NAME AND YOUR DAILY WITHDRAWAL LIMIT IS $10,000 USD (TEN THOUSAND UNITED STATES DOLLARS) EACH DAY. THIS IS BECAUSE YOUR ATM VISA CARD IS FROM A WELL KNOWN BANK HERE CALLED: ECO BANK PLC. THEREFORE I WILL NEED YOU TO SEND TO ME THE YOUR POSTAL ADDRESS INFORMATION WHERE I CAN MAIL THE ATM VISA CARD TO YOU BY COURIER. WHEN I RECEIVE YOUR COMPLETE POSTAL INFORMATION WHICH INCLUDES YOUR FULL NAMES AND POSTAL ADDRESS AND YOUR PHONE NUMBERS, I SHALL GO TO THE COURIER SERVICE COMPANY (DHL)TO INQUIRE THE REQUIREMENTS FROM THEM FOR MAILING THE ATM VISA CARD TO YOU. PLEASE NOTE MY DEAR, THESE INFORMATION WILL HELP ME TO SEND THIS ATM VISA CARD TO YOU AS SOON AS I COME BACK FROM THE DELIVERY COURIER SERVICE DHL. ALSO LET ME KNOW IF YOU WANT THE MONEY TO BE TRANSFERRED TO YOUR ACCOUNT THROUGH BANK TRANSFER IN WHICH CASE YOU SHOULD SEND ME YOUR BANK ACCOUNT DETAILS AND I SHALL DEPOSIT THE ATM VISA CARD FOR THE TRANSFER TO YOUR ACCOUNT.
I SHALL WAIT FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.
BEST REGARDS,
General manager : Mr. Fred Williams
Deputy General Manager : Mrs. Grace Anthony
|
| |
|
 |
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.... |
