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 PHILLIP ODUOZA <[email protected]>
Reply: MR PHILLIP ODUOZA <[email protected]>
Date: Sun, 12 Apr 2020 00:09:22 +0800 (HKT)
Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC


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WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

Attention

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:([email protected]),

and also in other to obtain the online transfer without ant delay.you
are to provide below information

Endeavor to email us the following information for immediate processing,

Your Full Name.. ..
Your Sex .
Your Age
Your Country.. .
Passport / driving license.
Marital Status..
Your Occupation..
Your Personal Mobile Number..
Your Personal Fax Number..
Your Tel phone number ..
Your City.. ..
Your Full Address..
Your Exiting Company Name…….

These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)

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