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: "United Bank" <[email protected]>
Reply: [email protected]
Date: Fri, 11 Aug 2017 15:10:29 +0100
Subject: Sir Your representative Mr. John Stephen was in the Bank today////
United Bank For Africa Plc.
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
EMAIL:( [email protected]
Attn ,
TRANSFER UPDATE
Sir Your representative Mr. John Stephen was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $750 on your behalf for the transfer charges, but why we need you to respond back before we release the your scam victim compensation of $7million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in USA
US BANK
Bank Address: 3905 Dixie Highway, Erlanger, Kentucky 41018 U.S.A.
Bank Telephone: 1.859.746.6050
Account Name: John Stephen Peters
Account Number: 145809265633
Routing Number: 042100175
Swift Code: 042 0000 13 .
Please confirm this so that we will finalize your transaction today since he told us that you gave him $750 to pay on your behalf,
Thank God that after all your surfer, it is now well with you, looking forward to make the transfer today.
Yours faithfully,
Mr Kennedy Uzoka