FROM UNITED BANK FOR AFRICA PLC BENIN.UBA BANK PLC ATM CENTER DEPARTMENT
BENIN REPUBLIC.
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic
Attn: Our Beneficiary,
The Ministry Of Finance Benin Republic was notify us your name and your
address as those that is paid to wrong people in Africa since past years
and your fund still remain unclaimed and after meeting held on 2st of Oct
2025
The Executive Governor of Ministry Of Finance Benin Republic Mr. James
Simpson, has Instructed this Oceanic Bank Plc Atm Payment Department to
code your total sum of$15.500,000,000,00 Billion into ATM MASTER CARD for
Easy delivery to your destination address for you to make use of your CARD
in any ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
have paid the the delivery fee of your ATM Master Card. He paid it because
the ATM Master Card of$15.500,000,000,00 Billion has no less than three
days to expire and when it expires,The money will go into Government purse.
Because you have paid a lot of money to wrong people which The Ministry Of
Finance Benin Republic has decided to help you pay the money so that the
ATM Master Card will not expire, In view of that the United Bank for Africa
Atm Payment Department want you to pay only your re-activation fee of
$25.00 for immediate used of your CARD and you will advised to send the
money today so that your ATM MASTER CARD will be deliver to your address by
Thursday morning.
Please bear it in mind that there is no way the money can be deducted from
the card because that is against the law and you should be informed that
the ATM card and the pin code would be enclosed in the envelope and you can
make withdrawals from the ATM CARD any moment you receive the parcel. So
below is our account officer info’s for you to send the $25.00 through
RIA/world remit or ITunes card or steam wallet
Receiver’s Name___HUGO OLISA
City:_____Cotonou,
Country:____Benin Republic
Test Question:___What Color?
Answer:______Green
Amount:____$25.00usd
Then get back to us with below information.
MTCN……………..
Your Sender Name………
Your Sender Address……..
Your Sender telephone number……….
As soon as payment is made do send an email with the 10-Digit MTCN numbers
so that we can proceed with dispatching of your parcel without wasting
time. Be rest assured that the $25.00 is the only payment you will have to
make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $25.00 and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the
FedEx or DHL tracking numbers so as for you to be able to track your parcel
online and know when it get to your home to receive it.
THANKS,BARRISTER
Mr Danny Smith
Your immediate compliance will be in your very best interest.
Hi there,
Thank you so much for reaching out — I actually read your email carefully and it really caught my attention. I’ve been meaning to take a closer look at some of the financial opportunities that come through in the oil and gas sector, and this feels like a solid, legitimate path.
I’ve been working on a few personal projects lately — actually, I just finished a long-term case involving a disputed royalty payment from a Nigerian oilfield, and it reminded me how important it is to have clear, transparent financial tracking. That’s why I’m so interested in this ATM card process — it seems like a direct, secure way to access funds.
To make sure I don’t miss anything, could you please confirm the following?
1. Is the MTCN (10-digit) required to be sent with the payment, or is it generated after the transaction?
2. Could you clarify if the "Green" test answer is the same for all recipients or if it’s personalized?
3. Do you have a specific tracking number or delivery window for the parcel once it’s dispatched?
I’m eager to proceed and ensure everything is handled properly. I’ve already saved the details in my phone and will send the payment today — just need to double-check the instructions.
Looking forward to hearing back from you.
Best regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415