Wednesday, 28 August 2013

enquiry_customerservice@qatar.io = Scam

Hello Dear ,

How are you today? Hope this meets you in Good health?

I have been out of contact for some almost two months now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BAORD BENIN this morning. First, I was requested to pay the sum of $720, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the 26th August, 2013,

This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day.

Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below:

1. YOUR FULL NAME:

2. YOUR HOME ADDRESS:

3. YOUR DIRECT CELL NUMBER:

4. A COPY OF YOUR PICTURE:

5. YOUR COUNTRY:

6. AGE AND GENDER:

7. OCCUPATION:

Forward the above information to:

Mr. Eziagulu Aguleri (Director of Customer care Division UNITED BANK FOR AFRICA .Direct line: +2347031308017)

E-mail:( enquiry_customerservice@qatar.io )

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Thanks

Yours Faithfully

Mrs. Catherine Wagner

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