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: Dr Gregory Wood <[email protected]>
Reply: [email protected]
Date: Mon, 5 Jun 2017 14:42:07 +0200 (CEST)
Subject: Reminder: Please note
Address. PMB No. 5 Avakpa Avenue Cotonou, Benin Republic, West Africa
Website. www.ubagroupbenin.rf.gd
E-mail: [email protected] OR [email protected]
Tel: +229 96125773
ESTEEMED CUSTOMER
Having reviewed all the obstacles and problems surrounding the transfer of
your ($ 2.5 Million) Two Million five Hundred Thousand United States Dollars
and your inability to meet up with some charges levied against you due to the
past transfer options, we the Board of Directors, United Bank For Africa (UBA)
has ordered our Foreign Payment Remittance Unit to transfer your fund through
ONLINE BANKING tRANSFER.
Today, we got the notice that your online banking transfer has been set up for
us to proceed the statement of your account as to enable you start transferring
your fund into your nominated bank account. So all you have to do is to send us
your banking details and your residence address as to enable us provide your
account login and password for you to commence the online transfer into your
bank account.
Below is the requirement.
Account Number:
Account Name:
Holder's Address:
Bank Address:
Date of Deposit:
Holder's Date Of Birth:
State:
zip:
nationality:
Account Type:
Next Of Kin:
We will appreciate your immediate response to enable us proceed accordingly ok
thanks,
Dr Gregory Wood
United Bank For Africa
—————————— ———-
This message and any attachment are confidential and may be privileged or
Otherwise protected from disclosure. If you are not the intended Recipient,
please telephone or email the sender and delete this message and any attachment
from your system.
If you are not the intended Recipient you must not copy this message or
attachment or disclose the Contents to any other person. Please consider the
environmental impact before printing this document and its attachment (s).
Print black and white and double-sided where possible. Registered © 2016 – 2017
United Bank For Africa Group All Right Reserved –