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. Bello Usman" <[email protected]>
Reply: "" <[email protected]>
Date: Wed, 20 Sep 2017 13:00:19 -0300
Subject: Re: Your compensating funds


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Dear Beneficiary,

Have you receive your compensating funds of $4.5
million dollars from the Bank of Africa? If not
contact the information below. Email address;
[email protected] Manager;Roy Packer UNITED BANK
OF AFRICA (U.B.A) Also make sure you re-confirm your
information to the Bank to avoid any mistake Full
Name ………………… Home Address
…………… Country…………………….
State……………………….
Occupation………………. Phone Number
………….. UBA House, 57, Marina Lagos Postal
Address of Corporate Headquarter Contact the Bank as
fast as this Email get to you . To avoid any delay of
your payment Mr.David Ben have receive his
compensating funds $4.5 million a week ago The bank
is waiting for you Thanks.

Yours Faithfully,
Dr. Bello Usman
(CBN

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