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: Allyson Waria <[email protected]>
Reply: Allyson Waria <[email protected]>
Date: Fri, 27 Dec 2019 12:40:11 +0100 (GMT+01:00)
Subject: Compliments of the Season and a Very Happy New Year in Advance!
Urgent Attention: – Sir/Madam
Compliments of the Season and a Very Happy New Year in Advance!
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$3,500,000.00; has been approved in your favor via my
desk. This payment will be release to you through ATM CARD payment
under a special arrangement.
Be informed that we are working in collaborations with the United
Nations secretary General Mr. Antnio Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.
Immediately your done the paying bank(UBA BANK) will send your ATM
CARD so you can make you withdrawal on $3000 USD daily limit, You are
therefore required to reconfirm the following detail to enable the
paying bank furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.
Contact Name: Dr. VV Douglas
Contact Bank: UBA BANK
Email: [email protected]
Best regards,
Allyson Waria