419 scam: Lynda Coulibaly <lynda.siaka@yahoo.com> RE : PAGO POR UBA VISA VERVE TARJETA

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "atm payment department" (this phrase is often used in the ATM card payment scam)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +221770494549 (Senegal, probably a prepaid mobile phone)

Fraud email example:

From: Lynda Coulibaly <lynda.siaka@yahoo.com>
Reply-To: lyndacoulib1@yahoo.com
Date: Sun, 13 Apr 2014 11:02:09 -0700 (PDT)
Subject: RE : PAGO POR UBA VISA VERVE TARJETA

RE : PAGO POR UBA VISA VERVE TARJETA

Le escribo para informarle de lo aprobado por la UBA Bank Plc de Senegal han cargado su pago los fondos de $ 250,000.00 en UBA VISA TARJETA VERVE . La Tarjeta de Verve tarjeta Visa UBA Bank es una tarjeta denominada en dÃ³lar , que es local e internacionalmente aceptado como medio de pago en mÃ¡s de 24 millones de comercios y mÃ¡s de un millÃ³n de cajeros automÃ¡ticos en todo el mundo en mÃ¡s de 220 â€‹â€‹paÃses se puede utilizar para realizar pagos a travÃ©s de mÃºltiples canales - Cajeros AutomÃ¡ticos ( ATM) , terminales punto de venta , Internet, Ã³rdenes por telÃ©fono mÃ³vil , etc La caracterÃstica del producto es el banco marcÃ³ contra estÃ¡ndares globales con precios muy competitivos .

Su tarjeta Visa Card Verve y el NÃºmero de IdentificaciÃ³n Personal ( PIN) se
se entregarÃ¡n en un sobre cerrado a travÃ©s de un servicio de mensajerÃa (por ejemplo, UPS , DHL , TNT, Federal Express) para una mayor seguridad y la recepciÃ³n mÃ¡s rÃ¡pida. Confirme por favor su direcciÃ³n actual a nosotros inmediatamente .

Lo que debes hacer despuÃ©s de recibir su tarjeta Visa Card Verve y el PIN :

1 . AsegÃºrese de que usted firme el panel de la firma en el reverso de su tarjeta inmediatamente
2 . AsegÃºrese de que hagas un cambio pin para activar la tarjeta ( es recomendable utilizar un cajero automÃ¡tico que lleva el interruptor de Inter y / o Tarjeta Visa Logo )
3 . Revise el saldo de su tarjeta mediante la realizaciÃ³n de una transacciÃ³n " Consulta de saldo " en un cajero automÃ¡tico que lleva el interruptor de Inter y / o Tarjeta Visa Logo

LÃMITES retiro diario

Retiros en cajeros automÃ¡ticos - $ 2.500 ( o su equivalente en moneda extranjera del paÃs de la transacciÃ³n)
RETIROS Point -of- Sale - $ 10.000 (o su equivalente en moneda extranjera del paÃs de la transacciÃ³n)
Las transacciones en lÃnea - $ 5000 (o su equivalente en moneda extranjera de
el paÃs de la transacciÃ³n)

CARGOS DEL INTERCAMBIO

Retiros en cajeros automÃ¡ticos - Retiro de cajeros automÃ¡ticos en el paÃs de la transacciÃ³n - $ 1

Point - of-Sale RETIROS - gratis
Las transacciones en lÃnea gratis -

Nuestros servicios de Contact Center Card / ayuda estÃ¡n abiertos 24 horas / 7 dÃas . +221-77-049-4549 . Es ahora el DEPARTAMENTO DE PAGO ATM CON LA CONTINUACIÃ“N INFORMACIÃ“N DE CONTACTO .

Persona de contacto: Sr. Leo Benjamin
Email: ubaatmvisacarddpt@chef.net
TelÃ©fono: +221-77-049-4549

Gracias.

Le saluda atentamente ,
Lynda

RE: PAYMENT BY UBA VISA CARD VERVE

I write to inform you as approved by the UBA Bank Plc of Senegal have loaded your funds payment $ 250,000.00 in UBA VISA CARD VERVE. The UBA Bank Visa Card Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is bench marked against global standards with very competitive pricing.

Your Visa Card Verve card and Personal Identification Number (PIN) will
be delivered in a sealed envelope via a courier service (ie UPS, DHL, TNT, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.

What you must do after receiving your Visa Card Verve card & PIN:

1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the Inter Switch and / or Visa Card Logo)
3. Check the balance on your card by performing a "Balance Inquiry" transaction on an ATM which carries the Inter Switch and / or Visa Card Logo

DAILY WITHDRAWAL LIMITS

ATM WITHDRAWALS - $ 2,500 (or its equivalent in foreign currency of the country of transaction)
Point-of-Sale WITHDRAWALS - $ 10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $ 5,000 (or its equivalent in foreign currency of
the country of transaction)

TRANSACTION CHARGES

ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $ 1

Point-of-Sale WITHDRAWALS - Free
ONLINE TRANSACTIONS - Free

Our Card Services Contact / Help Center are open 24hours / 7 Days. +221-77-049-4549. Now contact the ATM PAYMENT DEPARTMENT WITH THE BELOW CONTACT INFORMATION.

Contact Person: Mr. Leo Benjamin
Email: ubaatmvisacarddpt@chef.net
Telephone: +221-77-049-4549

Thank you.

Yours Faithfully,
Lynda

Anti-fraud resources:

What can you do when you receive 419 spam