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An Email with the Subject "RE: PAYMENT BY UBA VISA CARD VERVEâ€" 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 Email. The sender shows as HENRY OLISAMAH <officefficokn@yahoo.cn>.
The email address was probably spoofed. Do not reply to or 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.
     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 |