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: customer-servces@earthlink.net Date: Thursday, 07 February 2019, 11:27PM -0800 Subject: ATTN BENEFICIARY// FROM UNITED BANK FOR AFRICA (UBA)GROUP


UNITED BANK FOR AFRICA
HEAD OF INTERNATIONAL REMITTANCEBILLS AND EXCHANGE UNIT

Branch area:

Cotonou

Address:

13, ALLEN AVENUE Lagos, Nigeria.



Hours (Weekdays)

8 - 5


EMAIL: enquiry_customerservice@hotmail.com

Email:customerservices@infionline.net
PHONE: +23470-3130-8017
Date:Friday, February 8, 2019

Contact Person: Mr.Fred Sears

ATM Card Code Of Conduct UNCC888

ATTN BENEFICIARY


The bank had confirm your details through oneAshlee Williamsof Contract and Compensation payment Officer (UNCC)(Foreign Debt Management Department)in conjunction with Federal Ministry of Finance Nigeria Branch department on payment of your funds through an ATM CARD swift code per day at maximum of $1,500 per-hours, and you can withdraw $3000 each day until you received the total sum of $3,500.000,00 (Three Million Five Hundred United State dollars)


Our procedure is that your ATM CARD will be sent to you by our courier agent there in your country with your pin code given on separate email directly or on your Mobile SMS unit.

Your ATM Card Approved No: WH44CV and the Reference No.-35460021 is now valid and available to pick up for the first payment, which the sum is ($3000 .000( Three Thousand USD)

We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM CARD to your address.

You are advised that a maximum withdrawal value of $3,000.00 USD is permitted to withdraw per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice.

Please be advised that the management of entire Federal Ministry of Finance in Benin Republic under the instructions of the International Monitory Fund (IMF ) were your funds was approved legalized the fee of US$350 USD only for the Legal form fill process fee .

Your funds is bonded and payable to the beneficiary only, which makes any form of delivery charge deduction very impossible, which is the law guiding any delivery above $1Million as stipulated by the US Treasury, and international monetary fund IMF, in Reference to Paragraph 56 C section 9 of the International Monitory Fund IMF constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries. This Constitution stipulated that any International or local Transfer or delivery above 1 Million Dollars without the Legal Bill Clearance Certificate should be stopped soonest it is discovered and the beneficiary must be referred to Regularize the fund and obtain the Legal Bill Clearance.


Your immediate response is highly needed to enable us complete this as signed.

Thanks for your understanding while we looking forward to serve you best.

DR. FRED SEARS

CUSTOMER SERVIECS DEPT
INTERNATIONAL SETTTLEMENT
DEPARTMENT (UBA) BANK GROUP.
ATM SECTION
 

ATM Processing Form

Beneficiary must carefully fill and sign this ATM card form correctly to avoid error. After the return of this ATM card form, the management of UNITED BANK FOR AFRICA will now activate your account and then issue the beneficiary with an ATM CARD for withdrawal of his /her fund in any part of the world. Your ATM card will be issued within 24 hours of receiving the form filled.

Beneficiary Name...

Home Address...

Zip Code/ City...

Country...

Company Name And Address (if any). . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...

Tel. . . . . . . . . . . . .Fax. . . . . . . . ...

Age. . . . . . . . . . Occupation...

Marital Status. . . . . . . . ..Religion. . . . ..

TICK YES OR NO

Do you wish to withdraw more then a $3000 per day? Yes ...No. . .

Do you wish to withdraw more then twice per day? Yes. . .No. .

Do you wish to shop online more then twice per day? Yes. . . . ..No

Do you earn more then $3,000.00 per month? Yes. . .No

ATTESTATION

Hereby attest that the information given above is correct and is given in good faith.

OFFICIAL USE ONLY

Signature and date. . . . .

FOREIGN OPERATIONS MANAGER

CHAIRMAN BOARD OF DIRECTORS (UBA BANK GROUP).

Note; This form must return with the bank activating and processing fee of $350 USD within 48 hours of receiving the filled form the management will issue your ATM Card.
   
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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