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: "F.S" <[email protected]>
Reply: [email protected]
Date: Fri, 18 Jan 2019 18:39:02 +0100 (CET)
Subject: ATTN, DEAR BENEFICIARY,


---

DEAR BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN
THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU
WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN
APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC. THIS IS
THE LATEST INSTRUCTION FROM PRESIDENT PATRICE TALON, IT HAS BEEN MADE EASY AND
APPROVED BY THE PRESIDENCY FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO
RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.2M (ONE MILLION
TWO HUNDRED THOUSAND US DOLLARS) ONLY, AS PART PAYMENT FOR THIS FISCAL YEAR
2019. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE (S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD
CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD. BUT THE MAXIMUM IS $4000 ONLY PER
DAY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS IN THIS WAY, PLEASE LET US KNOW
BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. JAMES ALBAN
DIRECTOR, ATM PAYMENT DEPARTMENT, (UBA BANK PLC)
EMAIL: [email protected]

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-809-UBTJV) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,

MR. DAVE IEPRE HERBERT
A PUBLIC SERVICE ANNOUNCEMENT (PSA),

---