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: UNITED BANK <[email protected]>
Reply: UNITED BANK <[email protected]>
Date: Wed, 4 Jul 2018 02:05:15 +0000 (UTC)
Subject: Your Attention Is Urgently Needed
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA) PLC
This is to intimate you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,
So kindly, contact the United Bank For Africa Plc Porto Novo, Benin republic where your fund is been approved by Benin Republic government to make an online transfer into your account. Make sure you follow our online payment instructions to ensure the transaction goes successful.
Below is the contact information of United Bank For Africa Benin Republic: Contact E-mail:([email protected]), and also in other to obtain your online transfer without any delay. Endeavor to email us the following information for immediate process and release of your fund worth ($28,000,000.00 MILLION USD) into your bank account via our Online Banking service.
Send your reply to this Email:([email protected]).
Your Full Name:……………………….
Your Sex:………….Age:……………..
Marital Status:……………………….
Your Full Address:…………………….
Your City:……………………………
Your Country:…………………………
Your Occupation:………………………
Your Tel phone number:…………………
Your Personal Fax Number:………………
Passport / driving license:…………….
Your Exiting Company Name:…………….
These are the required information needed from you by the United Bank For Africa for the process and release of your fund worth $28,000,000.00 (Twenty Eight MILLION United States Dollars) which has been approved by the Federal Government of Benin republic to be transfered to you through our online banking service into your bank account.
Note that these required information will enable us to set up your online account without any further delay and we also needed it for reconfirmation purposes.
Yours Sincerely,
MR PHILLIP ODUOZA
Executive Director
United Bank For Africa(UBA)