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. Emmanuel Okoro" <[email protected]>
Reply: [email protected]
Date: Mon, 16 Mar 2020 07:42:52 +0000 (UTC)
Subject: From United Bank for Africa Plc Benin.
United Bank For Africa Representative
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
Email: ([email protected])
Email:([email protected])
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.
Attn: Funds Beneficiary
I am Mr.Emmanuel Okoro,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the United Nations (UN) and Federal Ministry of Finance to transfer into your bank account, it has been discovered that you have not received your compensation fund which the United Nations and World Bank has approved the United Bank for Africa (UBA BANK) to transfer into your bank account through our online banking transfer.
Please indicate if you have received your compensation funds sum of (U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our possible means to contact you since your email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive to finalized this transaction.
Finally, you have the opportunity to enjoy positive Year' if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hundred Thousand Dollars Only. Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No: Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
As soon as we receive the above mentioned information,Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr.Emmanuel Okoro,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: ([email protected])
Email:([email protected])