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: OFFICIAL INFO <[email protected]>
Reply: OFFICIAL INFO <[email protected]>
Date: Sat, 13 Jul 2019 02:46:11 +0000 (UTC)
Subject: Hello Email address owner?
Hello Email address owner?
This to inform you that the African Union (AU) is compensating all the scam victims around the world and your E-mail were listed among the recent 2019 scam victims list, However, your own compensation amount valued USD 850,000 has been schedule transfer to you by Union Bank for Africa UBA online Banking system.
You advise to feel free to contact the paying bank and reconfirm your information's such as your full name and home address / a copy of your national id card or passport to allow the bank open a non residential dollar account in your name to help you start transferring your funds to any account of your choice by online banking without any problems.
This is the contact information of the (UBA) INTERNATIONAL REMITTANCE UNIT.
Contact Person: Mr. Herve Jibe, General Managing Director.
Bank Email: [email protected]
Address: 01 BP 2020, Cotonou Benin Republic.
You have to contact the UBA Bank now for immediate transfer of your compensation amount.
Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.