WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "OFFICIAL NOTICE"<test>
Reply: [email protected]
Date: Thu, 22 Dec 2016 03:23:34 +0000
Subject: FUND NOTIFICATION
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11, 2016
Dear BENEFICIARY,
This is to inform you that Your payment USD 10.5m has been approved this Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected as the delivery Company to deliver your parcel. It takes 72hrs. Get back to us with your full contact information. Note that you will be responsible to pay for your parcel Delivery/logistics Fees.
Reply on this email:[email protected]
1. Your Full Name________________________
2. Your Full Mailing Address________________________
3. Your Contact Telephone________________________
4. Your Age And Occupation Status________________________
5. Scan Copy Of Your Identity Card ________________________
As Soon As We Receive Your Response, Further Details On The Delivery Of Your parcel Will Be Communicated To You. Please Treat As Urgent Matter So We Can Finalize This Transaction Once And For All.
Looking Forward To Hearing From You.
Best Regards,
Mr Tony O Elumelu