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: UKA UGBU <[email protected]>
Date: Wed, 18 Apr 2018 05:24:25 -0700
Subject: You have been compensated.


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Attn: Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR Uka A Ugbu

Coordinator.

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