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.
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From: Anthony<[email protected]
Reply: [email protected]
Date: 04 Mar 2017 15:20:43 -0500
Subject: Have you receive your compensating funds
Have you receive your compensating funds of $4.5
million dollars from the
Bank of Africa? If not contact the information below.
Email address; [email protected]
Manager;Anthony Packer
UNITED BANK OF AFRICA (U.B.A)
Also make sure you re-confirm your information to the Bank
to avoid any mistake
Full Name …………………
Home Address ……………
Country…………………….
State……………………….
Occupation……………….
Phone Number …………..
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this Email get to you .
To avoid any delay of your payment
Mr.David Ben have receive his compensating funds $4.5 million a
week ago
The bank is waiting for you
Thanks