The Scamdex Scam Email Archive - Generic o

Subject:  RE: PAYMENT BY UBA VISA CARD VERVE‏
From:  HENRY OLISAMAH <officefficokn@yahoo.cn>
Date:  Thu, 13 Dec 2012 09:39:28 -0800

A Scam Email with the Subject "RE: PAYMENT BY UBA VISA CARD VERVE‏" was received in one of Scamdex's honeypot email accounts on Thu, 13 Dec 2012 09:39:28 -0800 and has been classified as a Generic Scam. The sender was HENRY OLISAMAH <officefficokn@yahoo.cn>, although it may have been spoofed.


CARD NUMBER: 5200321114751128
 
Dear SIR/MADAM.
 
We write to inform you as approved by the President and by advice and consent of the Senate, the UBA Bank Plc of Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries.

It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing 
 
Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courier service (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.
 
What you must do after receiving your VisaCard Verve card & PIN:
 
1. Ensure you sign the signature panel at the back of your card immediately

2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)

3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo 
 
DAILY WITHDRAWAL LIMITS
 
ATM WITHDRAWALS - $2,000 (or its equivalent in foreign currency of the country of transaction)POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
 
TRANSACTION CHARGES
 
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
 
POS WITHDRAWALS - Free
 
ONLINE TRANSACTIONS â Free
 
Our Card Services Contact/Help Center is open 24hours/7 Days. + 229 9635-6914
 
Thank you.
 
Yours Faithfully,
For: UBA Bank Plc:
 
HENRY OLISAMAH
Echannels
 
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9917-5476
Email:off_fpi@yahoo.com