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: UBA BANK PLC <[email protected]>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)
Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)