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]>
Date: Tue, 10 Oct 2017 15:53:13 +0300
Subject: Re: Your Compensation Fund


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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 OFFICE)

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