WELCOME TO UNITED BANK FOR AFRICA
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Date: Thu, 6 Sep 2012 21:36:57 +1200 (NZST)
From: UBA OFFICE <email@example.com>
Subject: WELCOME TO UNITED BANK FOR AFRICA
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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 68074929
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 $1,500,000.00 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$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $98 USD before final delivery of funds can be effected to your designated address.
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 $98 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: OGUGUWA JOHN.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
TEST QUESTION: COLOR?
AMOUNT: $98 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 68074929 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Swift Card Consultants Payment Center.
These guys are really running out of ideas, couldn't they come up with a better name than Financial Bank PLC?
Ah... you see, there are always some Processing/Shipping Fee to pay with a 419 scam. We are just wondering, how much is US$ $98? Does the value increase by adding additional $ signs?
There they go again with some cheesy name for the insurance company. You don't want to deal with the Nice Insurance Corporation, that's for sure.
This e-mail has the word SCAM written all over it.
Don't waste your time checking these tracking numbers, they are only added for the bluff and do not really exist.
If there is anything you should stop doing, is reading this e-mail any further.
Your life will be far less complicated if you IGNORE everything this dude said.
If we could give these scammers any credit, it would be for following the 419 scam rulebook down to the very last letter. A cheesy story about some ATM Card, a processing/shipment fee, Western Union, cheesy business names, Benin, horrible English... rounded off with a couple of cheesy images pulled from Google Image search. You cannot ask for a more obvious scam like this.
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