Bassole Obama, United Bank for Africa

Discussion in 'ATM Card Scams' started by Central Scrutinizer, Nov 13, 2017.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

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    Date: Sun, 12 Nov 2017
    From: "Mr. bassole obama" <>
    Reply-To: "Mr. bassole obama" <>
    Message-ID: <>


    This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic
    government is charged to deliver your ATM visa Card package to you.

    Please provide the below information as listed
    Full Names: /
    Home Address: /
    Mobile Telephone Number: /
    Occupation: /

    Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

    Fund Remittance Officer
    United bank for Africa
    Mr. bassole obama

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