Showing posts with label Uba Claims Office. Show all posts
Showing posts with label Uba Claims Office. Show all posts

Monday, December 16, 2013

Scam- Uba Claims Office

from: U.B.A <infog@koszmail.pl>
reply-to: atmdept01@zing.vn
to:
date: Mon, Dec 16, 2013 at 3:18 AM
subject: Uba Claims Office

Dear Beneficiary,

How are you? I know that you might have forgotten about this your outstanding
fund due to our mistake on the delivery up till now. I am writing to inform
you that your file was found in our office today and we discovered that your
check of $2.5 Million united state dollars have not been sent to you as it was
instructed by International Monetary Funds (I.M.F).

We are very sorry for the mistake and the delay, please bear with us because
the fault is from our former secretary who did not complete the instruction
giving by our Boss. My dear, Note that your check has been converted into ATM
Master Card to free it from Expiring, We are hereby informing you that all the
necessary arrangement for your ATM MASTER CARD Payment that is worth
$2.5Million United State Dollars has been granted for your payment last week.

Now Your ATM Master Card is well packaged with every legal document to convey
it without having any problem with any Authorities so we are here by inviting
you to our office so that we can complete the normal formalities and
activation process of your ATM CARD and issue the Secret pin code number to
you to enable you make withdrawal at any ATM MACHINE of your choice nearest to
you, as soon as it is activated. But if you can`t be able to come down here in
our office in person be inform that you are going to pay for the Courier
delivery charges and activation fee of for your ATM MASTER CARD, so if you are
unable to come down here then you are required to update them with your
contact details and Courier delivery charges and activation fee of as stated
below so that they will proceed with the necessary arrangement for the
delivery of your ATM MASTER CARD.

1. Your Full name,________________
2. Your home Address, ______________
3. Your telephone number, ______
4.A copy of your ID, _____________
5.Your age/sex, ____________________
6. Your occupation, __________________
7. Your country, ____________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT  Immediately on
their below;

E- mail:atmdept01@zing.vn
Contact Person;MR.FRANK PETERS
Tel Phone Number;+2348105744165

Try to call him immediately to know when your ATM CARD will be delivered to you.
I am waiting for you to update me as soon as you have received your Master ATM
Card.

Thanks and God Bless You.

Yours sincerely,
Mr. John Edward,
DIRECTOR UBA BANK.