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: TRUSTING IN YOU <[email protected]>
Reply: <[email protected]>
Date: Mon, 10 Jul 2017 13:32:11 +0100
Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.
UNITED BANK FOR AFRICA BENIN REPUBLIC
(UBA BENIN)
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Tel.: (+2299)8961954
Fax: (+2299) 886195
E -mail: [email protected]
Â
I am hereby writing to inform you that the federal government of
Benin is keen and very determined to pay your overdue debts, this is
not a fluke, I would not want you to loose this fund out of ignorance
and the federal government of Benin has deposit your inheritance fund
$16.5 Million United State Dollars with United Bank For Africa Benin.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
Â
However, the government deposited your funds to United Bank For
Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor and the $16.5 Million USD has been
transferred to the account that our bank open in your favor, I want
you to reconfirm your particulars/Information with this humble bank
for further confirmation and verification of these fund in our
possession so that you will have access to your online account with
United Bank For Africa Benin.
Â
Closure/Transfer of Escrow/Sundry Account With the Security Ref
#:0010101667
Â
I Mr/Mrs………….. write to apply to your Esteemed bank for the
Closure of Escrow Sundry Account #:0010101667 and Transfer of its
proceeds $16.5 Million USD.
Â
Present contact address as follows:
Full name:
Address:Â Â
Country:
Date of Birth:
Age
Occupation:
Direct no.
Email:
Post Code:
Â
We advise your cooperation as we would not be held liable for the
confiscation of your funds if you do not follow the directives of an
immediate remittance on before the deadline as stated above.
Â
After we acknowledge your application, We will send your online
account details, You will login to your online account and proceed
with your fund transfer to any bank account of your choice worldwide.
Â
Best Regards
MRS. GWEN ABIOLA-OLOKE
MD/CEO UNITED BANK FOR AFRICA
"UBA®", REPUBLIC OF BENIN.