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: "MRS.ROSE WILLIAM(UBA)"<[email protected]>
Reply: <[email protected]>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..
Attention Beneficiary,
I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.
Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.
These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.
Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289