The Scamdex Scam Email Archive

Subject:  Good News Dear Beneficary
From:  "MRS. SOFIA ALI" <mrsfarah.samad@gmail.com>
Date:  Sat, 27 Aug 2016 14:33:21 -0400
Category:  Generic
Date Added:  2017-12-19 23:24:01

This Email with the Subject "Good News Dear Beneficary" was received in one of Scamdex's honeypot email accounts on Sat, 27 Aug 2016 14:33:21 -0400 and has been classified as a Generic Scam Email. The sender shows as "MRS. SOFIA ALI" <mrsfarah.samad@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 purposes.




UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.

ATTN: My Dear

Good news,The BRITISH High Commission has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of
the Company who are Trying to divert your fund of $11.300,000,00 into
their private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with WORLD Bank to make your payment through our
new ATM VISA CARD system which you can use to withdraw your money in any
ATM MACHINE around the world.

So we are here by inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa CARD,
so if you are unable to come down here then you are required to update us
so that we will proceed with the necessary arrangement for the delivery of
your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA
CARD has been issued in your name, but to RE-ACTIVATE the ATM Card you
have to forward your current information as requested below to our bank
for the ATM Card re-rectification, then we will send you the ATM CARD for
your immediate use and note that you can not withdraw more than ten
thousand dollars per a day.

Here are the information you have to forward to UBA:
1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________


Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR
Dr. Abdul-Azeez Basel with below Email address(infoonlinecard404@gmail.com)

CONTACT PERSON: Dr. Abdul-Azeez Basel
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC
Benin. Republic
E-mail: infoonlinecard404@gmail.com


Get back to me once you received the ATM VISA CARD.
Thanks and God bless you.
MRS. SOFIA ALI

UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My Dear Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $11.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around the world. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and the ATM VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to our bank for the ATM Card re-rectification, then we will send you the ATM CARD for your immediate use and note that you can not withdraw more than ten thousand dollars per a day. Here are the information you have to forward to UBA: 1. Your Full Names:______ 2. Postal / Home Address:_______ 3. Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____ 6.Age:_____ 7. Occupation:________ 8.Nationality:________ Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Dr. Abdul-Azeez Basel with below Email address(infoonlinecard404@gmail.com) CONTACT PERSON: Dr. Abdul-Azeez Basel UBA ATM DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic E-mail: infoonlinecard404@gmail.com Get back to me once you received the ATM VISA CARD. Thanks and God bless you. MRS. SOFIA ALI

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