Forum Übersicht - UBA VISA CARD DEPARTMENT Gwen Abiola Oloke ubagroupatmvisacarddept@gmail.com +22990705955955

#1 von Onkel-Assy † , 06.07.2019 13:21

Prof Gwen Abiola Oloke
Director UBA, Cotonou Benin Rep Branch ATM / VISA Card Department

E-Mail:
ubagroupatmvisacarddept@gmail.com

Tel:
+22990705955

Info: Mobile phone number in Benin: +229 - 90 - 705955955
Country: Benin
Country code: 229
Area Code 90: Mobile Phone

Tel. UBA-Bank: +229629292119494

Info: Phone number in Benin: +229 - Area Code - Local Number
Country: Benin
Country code: 229
Area code : Porto-Novo
Spezifische Informationen zu diesem Nummernkreis sind nicht verfügbar.
Dies kann bedeuten, dass diese Telefonnummer nicht existiert.

Auszug der E-Mail von: UBA GROUP ATM / VISA CARD DEPT, Prof Gwen Abiola Oloke Director UBA, Cotonou Benin Rep Branch

Zitat

Email : ubagroupatmvisacarddept@gmail.com
Tel : +22962921194
Ihre kompensierten Transaktionsfonds im Wert von nur 200.000,00 US-Dollar zu bestätigen, wie sie von Ihrer ehemaligen Partnerin an uns weitergeleitet wurden, und Sie über unser neues ATM / VISA Kartenzahlungssystem zu bezahlen.

Bitte beachten Sie, dass Ihr Geld verpackt und in Ihre persönliche Geldautomaten-/VISA-Karte eingelegt wurde, und alles, was Sie jetzt noch brauchen, ist, es an Sie in Ihrem Land gemäß den Anweisungen Ihres ehemaligen Partners zu senden.

In diesem Zusammenhang mussten Sie uns Ihre genaue Postanschrift und Telefonnummer erneut bestätigen, um eine Lieferung an eine falsche Person zu vermeiden.

Und senden Sie auch nur den Betrag von 98,00 Euro, damit wir mit der Zustellung Ihres Pakets an Sie fortfahren können, da die FedEx-Kurierdienstgesellschaft nun darauf wartet, dass wir ihre offiziellen Postgebühren von 98,00 Euro vorlegen, und Sie Ihre Karte innerhalb der nächsten 48 oder 72 Stunden und nach Erhalt der amtlichen Gebühren erhalten.

Zahlungsdaten über den Service der Western Onion Money Transfer :

NAME DES EMPFÄNGERS : OLOKE GWEN GWEN
LAND: COTONOU BENIN REP REPUBLIK
BETRAG: NUR €98,00 EURO
MTCN :....................MTCN

Engl. Originaltext:

Attn:

We the Board Directors of this Bank ( UBA ) are in the receipt of your mail that you sent to us, and at the same time, hereby to confirm your Compensated transaction Funds worth of US$200,000.00 Dollars only, and as it has been handled over to us by your former Partner Mrs. Elizabeth Barbara Sheuer, and to pay you through our new ATM / VISA Card Payment System.

Now, kindly take note that your Funds has been packaged and inserted in your personal ATM / VISA card, and all what is needed now is to post it over across to you in your country, according to the instructions given to us by your former Partner.

In this regards, you have been required to reconfirm to us your accurate Postal address and direct telephone number, to avoid delivery to a wrong person. And also send the sum of €98.00 Euros only, to enable us to proceed with the delivery of your Parcel across to you, as the FedEx Courier Service Company is now waiting for us to come forward with their official Postal required fees of €98.00 Euros only, and you will get your Card within the next 48 or 72 hours, and from the receipt of the official fees.

Finally, we are looking forward to have the payment details of the €98.00 Euros only, from you, and then after, we shall send to you your ATM / VISA Card PIN CODE, for an easy withdrawals of your payments from any ATM . VISA Card Machine System around you and all over the Globe.

Payment details via the Service of the Western Onion Money Transfer :

RECEIVER`S NAME : OLOKE GWEN
COUNTRY : COTONOU BENIN REP
AMOUNT : €98.00 EUROS ONLY
MTCN :..........

Below is the picture of your Parcel, and ready to dispatch soon the fees is ready.

With regards,
Prof Gwen Abiola Oloke,
Director UBA, Cotonou Benin Rep Branch.

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References:
In-Reply-To:
From: "UBA GROUP ATM / VISA CARD DEPT"
Date: Fri, 5 Jul 2019 09:53:04 +0100
Message-ID:
Subject: Attn: , this is about your ATM / VISA Card.
To: paul234@chefmail.de
Content-Type: multipart/mixed; boundary="000000000000b1dfe0058ceb390a"
X-FN-Spambar: ---
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NACHTRAG:
Der gleiche Scam ist mit der gleichen Telefonnummer +22962921194 aber einem anderen Absender seit 17.6.2019 hier bekannt:

1
 
https://scamsurvivors.com/forum/viewtopic.php?f=6&t=76923&view=unread

Mr George Joachim.
United Nations Liaison Office
Directorat of International Payment
georgejoachim6@gmail.com

Zitat
Attn! The 73rd Session of the UN General Assembly ( UNGA 73 ) 2018/2019 Beneficiary.
People
george joachim Today at 8:56
BCC
Message body
Attn! The 73rd Session of the UN General Assembly ( UNGA 73 )
2018/2019 Beneficiary.

This is to bring to your notice that the United Nations in cooperation
with the World Bank have agreed to compensate you with the total sum
of One Five Hundred Thousand US Dollars only ( US$500,000.00 Dollars
only ) after your name and email was submitted by the Internet
International Monitoring Group, during the UNCC Conference Meeting
which was held this last September 2018 edition with UN Secretary
General António Guterres in Geneva Switzerland, as the payment Program
was organized for charity organization/Scam victims and development.

In this regards, your name has appeared among the ( 40 )
Beneficiaries, who will receive the sum of US$500,000.00 Dollars only,
Credited to Online Bank ATM / VISA Card account that was set up for
you as your Compensation in the Bank and it has been approved for
immediate delivery to you.

Your urgent response to this email will help us to facilitate the
onward delivery of your ATM / VISA Card to you. Please contact the
Paying Bank, in the Person of Prof Gwen Abiola Oloke. Email- (
ubagroupatmvisacarddept@gmail.com ) Phone +22962921194.

And please, do not forget to send to Her Your Full Name, Corret
Address, Telephone Number, And also A scan Copy Of Your
Identification, to avoid delivering to a wrong person.

Thanks,
Mr George Joachim.
United Nations Liaison Office
Directorat of International Payment

Beiträge:	6.470
Registriert am:	10.01.2013

Forum Übersicht - UBA VISA CARD DEPARTMENT Gwen Abiola Oloke ubagroupatmvisacarddept@gmail.com +22990705955955

UBA VISA CARD DEPARTMENT Gwen Abiola Oloke ubagroupatmvisacarddept@gmail.com +22990705955955

UBA VISA CARD DEPARTMENT Gwen Abiola Oloke ubagroupatmvisacarddept@gmail.com +22990705955955

Bitte geben Sie einen Grund für die Verwarnung an