Post Your Fraud Mails to :

Thursday, May 24, 2018


---------- Forwarded message ----------
Date: Mon, May 21, 2018 at 5:07 PM

Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$5.9Millions and i have not received any positive respond from you or  asking a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Julien Koffi, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on  the 5th of February 2018 and during my official research I discovered an abandoned ATM Visa card valued sum of $5.9Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your receiving, you can come down here to our Bank to pick up your Card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don't know the Courier Cost of Shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the Card to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( )
Telephone number:=== (+229) 96798856;
Contact person:=== Mr. Julien Koffi

Do not hesitate to call me on (+229) 96798856 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+229) 96798856.

No comments: