Mrs. Linda Faith, UBA Bank

Discussion in 'ATM Card Scams' started by Jessica, Feb 11, 2014.

  1. Jessica

    Jessica Administrator Staff Member

    From: "Mrs.Linda Faith" <officefile9922@cantv.net>
    Date: Thu, 6 Feb 2014

    Attn: Reply

    i have registered your ATM CARD of (US $3.7) with DHL Company Express customer service with registration code of ( 9661111) please Contact with your delivery information:

    Name of Mr. James Mark
    Office:E-mail: (dhlonlinecourierservice@yahoo.fr)
    Office NUMBER;+229 98609802

    We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only $175.Please indicate the registration Number of ( 9661111) Furnish them with your Address and Phone number for your delivery.

    Thanks
    Mrs. Linda Faith
     
  2. Kat

    Kat Administrator Staff Member

    From: 41.85.189.161, [​IMG] Benin, Cotonou, Benin Telecoms
    Return-Path: <info@haotechuye.com>
    Subject: Attention;Beneficiary,
    To: Recipients <info@haotechuye.com>
    From: "Mrs.Linda Faith" <info@haotechuye.com>
    Date: Fri, 21 Oct 2016
    Reply-To: dhlcompany714@gmail.com

    Attention: Beneficiary:

    This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $10,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $10,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account.

    For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when yoreceive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you.Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fees of $75 usd every day. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fees is $75.00 per a day , and I deposited it yesterday being 20th of October 2016.

    Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service.
    Logistic Manager: Mr. John Paul,
    Phone: +229 98750128
    Email: dhlcompany714@gmail.com

    Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD.Contact them today with your full information requested below;

    Your Full Name;.......................................
    Your Country;..........................................
    Your Residence Home Address;..........................
    A Copy of You Identification............................
    Your Direct Phone ;......................................
    Your Cell;.......................................
    Age/Sex;.................................................

    Try to indicate all this codes to them because it will prove that you are the rightful person that own the ATM visa card deposited in their custody.
    Shipment Code awb :33xzs,
    ATM Card Registered Code No xgt442:
    Security Code sctc:2001dhx:567:
    Transaction Code 233:cstc:101:33028:
    Certificate Deposit code: sctc:bun.xxiv:78:01
    Depositor:Mrs. Linda Faith
    Manager of UBA Bank Plc

    This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM VISA CARD.

    Yours sincerely,
    Mrs. Linda Faith
    Manager of UBA Bank Plc
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 197.234.219.76, [​IMG] Benin, Cotonou, 4g 3g And Gprs Customers
    Return-Path: <WWW.@cup.ocn.ne.jp>
    Date: Tue, 20 Dec 2016
    From: "Mrs. Linda Faith" <"WWW."@cup.ocn.ne.jp>
    Reply-To: "Mrs. Linda Faith" <johnsonmartin196@gmail.com>
    Message-ID: <1100155839.131257825.1482181638575.JavaMail.root@cup.ocn.ne.jp>
    Subject: Attention;Beneficiary,

    Attention;Beneficiary,

    I have deposited the check of 9.700`000`00USD as we agreed with westernunion. All you have to do is to contact them at:- (johnsonmartin196@gmail.com) they will give you direction on how you will be receiving the funds daily. My agreement with them is 5000 USD two time daily until the whole of 2.700`000`00USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.send the below information to them:

    Receiver's Name_______
    Address: _____________
    Country: _____________
    Phone Number: _________
    Id copy ........

    The only fee you will send to them before the transfer is 250 USD for paper work and remittance. E-mail them with above address, the contact is Mr, MARTIN JOHNSON, with phone number:- +229 98750128

    Best Regards.
    Mrs. Linda Faith
     

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