Email Address: uba.bank0243@yahoo.co.uk
Type of Scam: Advance Fee Fraud Scam
From: www.@crocus.ocn.ne.jp
Reply-to: uba.bank0243@yahoo.co.uk
Attention Beneficiary,
This is to notify you that we have arranged your payment of $5.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UBA Bank Plc and also re-confirm the following information as listed below:
Full name:
Home address:
Direct cell number:
A copy of your id:card
Country:
City:
Age :
Gender:
Occupation:
Forward the above information to Mr.Bright Reed (Director of Foreign Remittance Division UBA Bank Plc. Direct line:+22998312630 E-mail:(uba.bank0243@yahoo.co.uk) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card center by using it as your subject.
Country Benin Republic
Best Regard
Mr.Bright Reed