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: "Director. Duhung Pierre" <[email protected]>
Reply: [email protected]
Date: Mon, 16 Mar 2020 16:10:44 +0000 (UTC)
Subject: FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PRO...
FROM THE DESK OF Dr. Duhung Pierre
UBA PAYMENT PROCESSING OFFICER
UBA BANK PLC BENIN REPUBLIC
Attention:Beneficiary.
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLION
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (UBA BANK PLC). I am Dr Duhung Pierre, The Director Foreign Operations Department, Uba Bank Plc.
The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2020 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Immediate UBA BANK PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2020. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Eight Hundred Thousand United States Dollars (US$4,800,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:
Your full Name:========
Your Full Address:========
Phones, Fax and Mobile No:========
Profession========
Age========
Marital Status:========
Copy of any valid form of your Identification:========
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from Uba Bank Plc.
Yours truly,
Director. Duhung Pierre
[email protected]
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
FROM THE DESK OF Dr. Duhung Pierre UBA PAYMENT PROCESSING OFFICER UBA BANK PLC BENIN REPUBLIC