ScamRadar - Report Frauds and ScamsATM CARD PAYMENT – Union Trust Bank – Dr. Martin Dave, Sandra Toulou

FROM THE DESK OF DR.SANDRA TOULOU
DIRECTOR ATM CARD DEPARTMENT
UNION TRUST BANK AND SECURITY
BENIN REPUBLIC WEST AFRICA.
OUR REF: U.T.B.S.C./MF/B01/Vol 01
EMAIL: atmutbsdepartment@yahoo.co.jp

ATTENTION :UNION TRUST BANK/ATTENTION:ATM MASTER CARD OWNER,

WE HEREBY NOTIFYING YOU THAT UNION TRUST BANK HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,200,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR PAYMENT THROUGH ATM CARD PAYMENT.

UNION TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME .NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO THE DR. MARTIN DAVE YOUR FULL INFORMATION AND TELEPHONE NUMBER SOON FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

DR.MARTIN DAVE
FOREIGN PAYMENT DEPARTMENT
UNION TRUST BANK BENIN REPUBLIC
EMAIL: atmutbsdepartment@yahoo.co.jp

NOTE THAT BECAUSE OF IMPOSTORS THE UTBSC HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-04147 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.MARTIN DAVE ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY UTBSC IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UNION TRUST BANK.

SANDRA TOULOU
HEAD OF ATM DEPT
UTBSC BANK BENIN

UNION TRUST BANK AND SECURITY
N.B: If you have received this mail and not requested for it please discard this mail.
This mail was sent on behalf of UTBSC BANK as it is guaranteed on our banking code of conduct

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

The information contained in this email and any attachments is confidential and may be subject to copyright or other intellectual property protection. If you are not the intended recipient, you are not authorized to use or disclose this information, and we request that you notify us by reply mail or telephone and delete the original message from your mail system.

This post was submitted by Robert Warner.

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4 Responses to “ATM CARD PAYMENT – Union Trust Bank – Dr. Martin Dave, Sandra Toulou”

  1. Andie M-- -- -- October 25th, 2008 7:33 am

    I just received this message, verbatim in my email 10-25-2008. Wow these idiots must think they are really intelligent. Changing the wording to say immediate ATM withdrawals up to $5,000.00 per day. Gosh I feel richer already.

    B.S.!!!

  2. Donald E. Horn-- -- -- November 4th, 2008 9:45 am

    I called western union and found out that benin is the poorest country in africa. That country doesn’t even have any banks. After I read this alert, I started searching and ended up calling western union. I wanted to set a trap for the poeple involved, but western union told me that they can’t do that.

  3. Terry Zeimetz-- -- -- November 20th, 2008 12:42 pm

    I too received this email-today-11/20/08. Same exact wording except for the sender. Between this email and the call I got the other day, I am now 4.7 million dollars richer. don’t I wish.

  4. MR. HEZEKIAH DAVIS-- -- -- October 21st, 2009 2:22 pm

    HEZEKIAH DAVIS OCTOBER 22, 2009

    TO WHOM THIS MAY CONCERN ,
    I AM MR. HEZEKIAH DAVIS , I FEEL LIKE I HAVE BEEN SCAM BY ( DR. MARTIN DAVE ) ABOUT MY ( ATM – 04147 CARD . I PAID OUT A LOT OF MONEY TRYING TO GET THAT ATM CARD. HE SEND ME A CARD , AND NEVER DID GIVE ME THE (4) FOUR CODE SECRET PEN NUMBERS. I HAD PAID THE COST FOR THE ACTVIATION CODE.
    HE JEST CHEETED ME OUT OF MY MONEY .

    MR. HEZEKIAH DAVIS

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