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: BRITISH HIGH COMMISION <[email protected]>
Reply: [email protected]
Date: Mon, 3 Jul 2017 11:27:52 +0200 (CEST)
Subject: BRITISH HIGH COMMISSION
ATTN My Dear
Good news, here byThe BRITISH High Commission has actually verified and
discovered that your payment
has been unnecessarily Delayed by corrupt officials of the
Company who are Trying to divert your
fund of $5.750,000,00 into their private accounts. Therefore we have obtained
an irrevocable
payment guarantee on your Payment with UBA Bank to make your payment through
their new
ATM VISA CARD system which you can use to withdraw your money in any ATM
MACHINE around your area.
So hereby inviting you to our office to pick up your ATM VISA CARD but if you
cannot be able
to come down here in our office in person be inform that you are going to pay
for shipping fee of your
ATM visa CARD , so if you are unable to come down here then you are required to
update them, so
that they will proceed with the necessary arrangement for the delivery of your
ATM VISA CARD.
As of now be informed that all arrangement has been done and canceled and the
ATM VISA CARD has be in your name,
but to RE ACTIVATE the ATM Card you have to forward your current information as
requested below
to the bank for the ATM Card re activation, then they will send you the ATM
CARD for your immediate use.
Here are the information you have to forward to the bank:
1. Your Full Names:……………………
.
2. Postal Address:………………….
3. Direct Cell Numbers:………
4. Sex:……………………
5.Age:……………………
6. Occupation:…………..
7.Nationality:……………. .
Therefore you are advised to contact UBA Bank accountant Manager Dr. Robert
Jack with below
contact phone number or email reply. Thank you once again my good friend, May
God establishes
you with this little compensation Jesus name Amen.
CONTACT PERSON: DR. ROBERT JACK
Chief Executive Officer UBA Bank Plc, Benin. Republic
+229 99502229
[email protected]