Saturday, January 28, 2012

Dr James Uba / Swift Card Consults Payment Center / Scam Fraud

From: "Dr James Uba" princeezeugo@rocketmail.com
To: undisclosed-recipients

A.T.M. DEPARTMENT
CENTRAL BANK OF BENIN
L70 INL TINUBU SQUARE
COTONOU BENIN

CBN/C/ REF:U/K9420X2/68
BATCH:074/05ZY369
UNDER SERIAL NUMBER:2550

Date:28/01/202

Attention:
ATM 8111

This is to inform you that your card is out and i will forward the number and the pin to you together with the copy of the card and the name of the atm card is VisaCard and you are advice to take care of the Custom duty Charges which will cost you the sum of $50.DOLLARS. to enable the Royal company deliver it to you immediately.

However, it is the pleasure of this office to inform you that the ATM Card Number;4083 0521 0029 2237 has been approved and upgraded in your favour.

Meanwhile, Your Secret Pin Number is (8111) The ATM Card Value . And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured and also oversee the delivery of the ATM Card to you without any further delay.

Be informed that delivery will be made to your address , within 48 hours of our confirmation of this payment. Be aware that the Custom fees receipt will be attached to your payment delivery documents to avoid being delayed by the customs. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery.

Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company.

Be adviced to send the fees via western union through MY office as stated below.
The cost of INSURANCE AND COURIER delievery of your ATM CARD and CERTIFICATE, is as follows:

The OPTION. 2-3 DAYS DELIVERY
COURIER FEES &N BSP;...................$25
.INSURANCE FEES.............................$10
Pin Code number ................................... $15
TOTAL................................. $50 Dollars

Name Anekwe Joseph.
Address COTONOU BENIN
TEXT QUESTION- What for
ANSWER- Good
DESTINATION: COTONOU BENIN REPUBLIC.
TOTAL FEES $50 DOLLARS

Send the MTCN Number to this office for the money to be picked up Treat as very urgent, as we also remind you once again that your ATM Card is ready. You should call our office today +229 9961-9566

Consul General Brian Browne making remarks at the 2007 AAHM program Portonovo

Regards,
Dr James Uba
Director, Swift Card Consults Payment Center
Director, ATM Payment Department
Limit the Risk
of giving out your credit card details online by getting the Web Surfer

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!