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: MR CHRIS UGO <[email protected]>
Reply: [email protected]
Date: Fri, 10 Jan 2020 14:24:15 +0000 (UTC)
Subject: UNITED NATIONS COMPENSATION UNIT.


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United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/UBA/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $8,750,000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK.

Contact person: Mr.James Mark
Email: [email protected]

Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD.

Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for

ACTIVATION FEE.

Sincerely,

Mr Chris UGO.
UNITED NATIONS COMPENSATION UNIT.

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