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.KENNEDY UZOKA" <[email protected]>
Reply: [email protected]
Date: Wed, 1 Apr 2020 04:17:53 +0000 (UTC)
Subject: Attention dear beneficiary
Attention dear beneficiary.
This is to notify you that we have arranged your payment of 4.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR.KENNEDY UZOKA CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Contact email: [email protected]
contact email: [email protected]
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.
Yours in Service.
MR.KENNEDY UZOKA, ATM CARD Manager
United Bank for Africa Republique du Benin
INTERNATIONAL SETTLEMENT ATM UBA BANK