Shawn Graklume, United Bank for Africa

Discussion in 'Banking scams' started by Nanook, Nov 14, 2017 at 12:44 AM.

  1. Nanook

    Nanook Administrator Staff Member

    He's a diplomat in his spare time: http://antifraudintl.org/threads/mr-shawn-graklume-dhl.119972/

    Return-Path: <carmanlapointe533@yahoo.com.sg>
    Received: from (EHLO sonic311-22.consmr.mail.sg3.yahoo.com) (106.10.244.39)
    Date: Sat, 11 Nov 2017 12:16:16 +0000 (UTC)
    From: "Mr. Shawn Graklume" <carmanlapointe533@yahoo.com.sg>
    Reply-To: "Mr. Shawn Graklume" <mrshawngraklume@outlook.com>
    Subject: GOLD CARD WORLD WIDE

    GOLD CARD WORLD WIDE

    We are hereby officially notifying you about the present arrangement to pay you, your overdue wining prize/compensation fund, contract and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities going on around the world.

    The World Bank,United nation including the Paris club introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Master Credit Card are powered by GOLD CARD WORLD WIDE.

    Please note that what we shall send to you is an ATM master card which is accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can access your fund in any ATM card stand/location worldwide,the master card is already credited with the total sum of $5,950.000.00usd (five million nine hundred and fifty thousand dollars) Please note that your withdrawal limit/maximum per day is Ten Thousand United States Dollars (US$10,000.00) we have also concluded the delivery arrangement with the below courier services companies and their delivery time is stated below

    UPS=24hrs/$130
    FedEx=48hrs/$100
    DHL=72hrs/$95

    Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

    Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier companies.

    In view of this you are advised to contact the director (UBA Bank, ATM center) STEVE LARRYGARY,with your following information to enable him process your card and also to register your ATM card with the delivering courier of your choice to effect the shipment of your parcel today.Reconfirm the following information for security reason.

    1. Valid Delivery Address:
    2. Full Names:
    3. Phone Number:
    4. Occupation:
    5. Age:
    6. Sex:

    CONGRATULATIONS IN ADVANCE.

    Contact Person: Shawn Graklume
    Email mrshawngraklume@outlook.com
    Director Foreign Remittance Dept,
    United Bank for Africa
    Benin Republic
    Telephone: +22999587791
     

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