Email Address: b_of_africa8@outlook.com
Type of Scam: Advance Fee Fraud Scam
From: emilio.corti@alice.it
Reply-to: b_of_africa8@outlook.com
United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Phone No: +1(732)931-5017
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $one Million USD through swift card payment centre Asia pacific, this card centre 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 $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +1(732)931-5017
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 (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.
Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +1(732)931-5017
INTERNATIONAL SETTLEMENT ATM UBA BANK