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 FOR AFRICA PLC <[email protected]>
Reply: UNITED BANK FOR AFRICA PLC <[email protected]>
Date: Fri, 1 Feb 2019 10:32:51 +0000 (UTC)
Subject: GOOD DAY!!!


Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: [email protected]
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Mr.Azizi Robinson.