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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: susan halm <[email protected]>
Reply: [email protected]
Date: Mon, 9 Dec 2019 07:24:18 +0100
Subject: CONGRATULATION'S, YOUR XMAS FUND TRANSFER


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Attention Please!!!

The Bank UBA is ready for the transfer of $18.5 US Dollars to your

account, Please Contact with your bank detail, Your Name, Your

Address and Your Telephone Number:

([email protected])
Name of Dr.Kelvin Nelson
E-mail: ( [email protected] )
Tel:+229 62102333

Kindly contact the Bank UBA immediately for the claim of your fund

worth sum of $18.5Million US Dollars.

Best Regards,

Mr.Denis Alexsson

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