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: UBA Bank Management <[email protected]>
Reply: [email protected]
Date: Wed, 25 Jul 2018 01:37:53 +0100
Subject: Dear Beneficiary
—
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,
BENIN REPULIC.
Phone+229,99666-407
E-mail…. [email protected]
ARE YOU DEAD OR ALIVE? FROM UBA BANK $7,8MILLION
HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS
TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE
YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $850 USD AND CLAIM
THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR
ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY
DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD
BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE
CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF
THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS
TO YOUR NEXT OF KIN FROM TODAY JULY WEDNESDAY.25 2018.
YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO
WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be
the representative of your family, and this power of attorney stated
that you are dead. They brought an account to replace your account
information, to claimed your fund Which is now lying Dormant and
Unclaimed.Below is the new account they submitted to my office:
H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-69
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, You are therefore given 24hrs to
confirm the truth in this information if you are still alive.
YOUR FULL NAME
YOUR COUNTRY
YOUR CITY .
YOUR POSTAL ADDRESS .
YOUR DATE OF BIRTH
YOUR E-MAIL ID
YOUR PASSWORD
YOUR DIRECT PHONE
URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON
THE DESK THROUGH WESTERN UNION.
1.RECEIVER NAME
2.COUNTRY BENIN REPUBLIC.
3.CITY COTONOU.
4.TEST QUESTION- GOD
5.TEST ANSWER – POSSIBLE
SENDER NAME
SENDER COUNTRY
AMOUNT……………$850 .00 ONLY
Be informed that any further delay from your side could be dangerous, as
we would not be held responsible of wrong payment.
Best Regards,
Mr. Kennedy Uzoka
UBA Bank Management