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: Mr Nelson William <[email protected]>
Reply: Mr Nelson William <[email protected]>
Date: Thu, 28 Dec 2017 12:54:38 +0000 (UTC)
Subject: Attention Beneficiary,


Attention

This is to bring to your notice that your ATM VISA CARD value $10.500,000 has been delivered to our office from UBA for immediate delivery to your address. From the file associated with the file, you were one of the lucky ones selected globally for compensation as a mean of restoring back those that have lost their money previously as a result of failed transactions.

Therefore, to ensure authenticity kindly re-confirm fully your present address to avoid wrong claim,

1. Your full Names
2. Present address
3. Phone Number
4. Occupation
5. Age
6. Scanned copy of your ID or passport copy

As a matter of urgency, you should act in swift as we want to ship the second batch this week, any further delay will result in returning it as unclaimed.

Best regards,
Mr. Nelson William,
Contact Email,[email protected]