Scam letter(s) from Virginia Kones to Brad (France)
Letter 1
INTERNATIONAL ATM CARD DEPARTMENT CENTER.UBA
Mr. Phillips Oduazah
22 Av. Dakar Senegal
P. O. Box 28874
Dakar, Senegal.
Tel. : +221-783733300
www.unitedbankforafricauba2@gmail.com
Date: 14.09. 2018 ATTENTION
WE, THE MANAGEMENT, OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT UNITED BANK OF AFRICA (UBA) DAKAR, SENEGAL, are here to notify you that we have well received your message in our office over the process of your ATM Visa card. We are sorry for late reply because we have to take time to build and process your ATM VISA CARD. We wish to notify you that your ATM VISA CARD have been issued in our office and has approved from our head office. You are advised that a maximum withdrawal value of $1,500.00 USD is permitted on withdrawal per day in your country and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice anywhere in the world. We have concluded delivery arrangement with DHL SPEED COURIER SERVICES LTD SENEGAL, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via DHL Speed Courier Services. DHL GOLD (2 DAYS DELIVERY)
Mailing :$200.00
Insurance: $150.00
Vat (5%) :$100.00
TOTAL :...................$450.00
DHL SILVER (3-7 DAYS DELIVERY)
Mailing :$200.00
Insurance:$100.00
Vat (5%) :$100.00
TOTAL:................... $400.00
Note that as soon as the payment for the delivery of your ATM card is made and received at this office, your tracking number will be issued to you which will enable you to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays and get back to us with the choice that suites you best and use the informations below to send the posting money. It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through MONEY GRAM TRANSFER with this names stated below...
Receiver’s name…… PHILLIPS ODUAZAH
Country………..Senegal
City………....….Dakar
Text Question……..ok ?
Answer…..…..ok !
Amount…......................…..$
MTCN #....
Endeavor to send or attach to us the payment slip for easy reference of the payment here in our office. Immediately I receive the courier fees, I will send the ATM card to you immediately and forward the tracking number to you. I wait for your urgent response with evidence of payment such as Mtcn number, sender's name, as well as text question and answer to enable me dispatch
Thanks for your co-operation
Yours faithfully
Mr. Phillips Oduazah
www.unitedbankforafricauba2@gmail.com,
vegeniakones96@gmail.com
© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality
Mr. Phillips Oduazah
22 Av. Dakar Senegal
P. O. Box 28874
Dakar, Senegal.
Tel. : +221-783733300
www.unitedbankforafricauba2@gmail.com
Date: 14.09. 2018 ATTENTION
WE, THE MANAGEMENT, OFFICIAL AND STAFF OF INTERNATIONAL ATM CARD DEPARTMENT UNITED BANK OF AFRICA (UBA) DAKAR, SENEGAL, are here to notify you that we have well received your message in our office over the process of your ATM Visa card. We are sorry for late reply because we have to take time to build and process your ATM VISA CARD. We wish to notify you that your ATM VISA CARD have been issued in our office and has approved from our head office. You are advised that a maximum withdrawal value of $1,500.00 USD is permitted on withdrawal per day in your country and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice anywhere in the world. We have concluded delivery arrangement with DHL SPEED COURIER SERVICES LTD SENEGAL, to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery via DHL Speed Courier Services. DHL GOLD (2 DAYS DELIVERY)
Mailing :$200.00
Insurance: $150.00
Vat (5%) :$100.00
TOTAL :...................$450.00
DHL SILVER (3-7 DAYS DELIVERY)
Mailing :$200.00
Insurance:$100.00
Vat (5%) :$100.00
TOTAL:................... $400.00
Note that as soon as the payment for the delivery of your ATM card is made and received at this office, your tracking number will be issued to you which will enable you to know the exact date and time of delivery to the address you provided to us. Treat very urgently so as to avoid more delays and get back to us with the choice that suites you best and use the informations below to send the posting money. It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through MONEY GRAM TRANSFER with this names stated below...
Receiver’s name…… PHILLIPS ODUAZAH
Country………..Senegal
City………....….Dakar
Text Question……..ok ?
Answer…..…..ok !
Amount…......................…..$
MTCN #....
Endeavor to send or attach to us the payment slip for easy reference of the payment here in our office. Immediately I receive the courier fees, I will send the ATM card to you immediately and forward the tracking number to you. I wait for your urgent response with evidence of payment such as Mtcn number, sender's name, as well as text question and answer to enable me dispatch
Thanks for your co-operation
Yours faithfully
Mr. Phillips Oduazah
www.unitedbankforafricauba2@gmail.com,
vegeniakones96@gmail.com
© 2015 INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services - Bankers Systems™Importantly: Do not respond to any message from any team, organization, person(s) non body without the following code: FR61ZE. Your privacy and satisfaction is our concern and we will always try our best to give you the best of service This is a legal property of INTERNATIONAL ATM CARD DEPARTMENT CENTER Financial Services and must be treated with absolute confidentiality
Created: 2018-09-17 Last updated: 2018-09-17 Views: 1490