ADMIN Scam Email: Dear Sir/Madam from UBA BANK OF BENIN [date added: 2017-12-19 23:19:01]

The Scamdex Scam Email Archive X

Subject: Dear Sir/Madam

From: UBA BANK OF BENIN <officebase890@gmail.com>

Date: Wed, 27 Jan 2016 14:17:21 -0800

Date Added: 2017-12-19 23:19:01

This Email with the Subject "Dear Sir/Madam" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 14:17:21 -0800 and has been classified a s a Generic Scam Email. The sender shows as UBA BANK OF BENIN <officebase890@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE :(+229 96349109)

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of UBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only)

And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of S$(ONE MILLION Two hundred and fifty thousand US dollars only) has been credited in your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you.

The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Dr Donatus Lee
+22996349109
Your Atm Master Card

TEXT ONLY EQUIVALENT
DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT'S 
 PHONE :(+229 96349109)

Dear Sir/Madam,
 
This
 is a reminder message regarding your ATM master card for your 
computational fund sum of US$(ONE MILLION Two hundred and fifty thousand
 US dollars only) approved by the Ministry of Finance. The Foreign 
Payment Department of UBA has been mandated by the Federal Ministry of 
Finance and the Benin National Petroleum Corporation to handle the 
payment of your compensation fund of the above amount by ATM card. Your 
email contact is amongs the listed
 beneficiaries in the data for the sum of US$(ONE MILLION Two hundred 
and fifty thousand US dollars only)

And I have been assigned by 
the management of CBA to carry
 out delivery of the ATM card package to you. This compensation is in 
compliance with IMF and World bank directives to pacify victims of 
internet scam.On this note,I am pleased to inform you that ATM card 
Number 4539 7978 0214 3027 for the sum of S$(ONE MILLION Two hundred and
 fifty thousand US dollars only) has been credited in your favor and 
ready for immediate delivery to you.

You are hereby required to 
confirm your telephone number and present address were you want the ATM 
card delivered to you. Upon receipt of the above requirements from you I
 shall have your ATM card package dispatched to you by courier service 
who will deliver to your designated home address. With the ATM card, you
 can make withdrawals from any part of the world at ATM center near to 
you.

The pin and all necessary user guides will be attached on 
delivery (intact in the ATM card package documents) which will be 
delivered to you by the courier service, for you reason
 use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.
 
Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.
 
 
Best Regards
 
Dr Donatus Lee
+22996349109
Your Atm Master Card     

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