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: UBA United Bank <[email protected]>
Reply: [email protected]
Date: Sun, 19 Apr 2020 20:53:58 -0700
Subject: I swear If I fail to release your payment after yo...
*United Bank for Africa (UBA Group) New York PlcAddress is 1 Rockefeller
Plaza # 8, New York, NY 10020, USA.FROM: Phillips OduozaGMD/CEOUnited Bank
for Africa Plc (UBA).You can call Me Or Whatsapp me +229-69446727EMAIL:
[email protected] <[email protected]>Greetings Dear
Valued Customer.My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the
director cash processing unit, united bank for Africa [UBA}.The
international monetary fund (I.M.F.) in conjunction with Organization of
African Unity (O.A.U) has directed us to pay you One million five hundred
thousand united state dollars ($1.500, 000.00/-USD)in cash through means of
Bank Transfer Or diplomatic courier service hand delivery/ ATM Card
Delivery.Take note: Please note that $75Usd has to be sent for the for all
expenses in taxes and other documents that matters so that we will proceed
this morning. Kindly send the fee by Western Union Or Money gram transfer
Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our
Account officer and send us the payment details(MTCN)to me immediately by
email immediately: Receivers name: ALEX UDO.Address: Lot No. 23 Patte
DOie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer:
NowAmount required: $75 USDTele: +229-69446727Senders Name:MTCN
Number#:Senders address:Senders full banking details to avoid wrong
transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:Your
full information neededFull Name:Tel.
Mobile:State:Country;Occupation:Age:.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is
not in our side.Please reply/direct your email to this Email :
[email protected] <[email protected]>Please, do not make
a mistake while sending the Money for a successful receiving Okay. We will
await to hear from you soon as possible with the transfer slip for our
urgent procedures.Thanks for using our Bank service.Best regards,Mrs.
Gloria Uba & Mr.Phillips OduozaGroup Managing Director & Chief Executive
OfficeUnited Bank For Africa (UBA).You can call Us Or Whatsapp me
+229-69446727E-mail: [email protected]
<[email protected]>============================================================================This
email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to which they are addressed.
Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or an employee or agent
Responsible for delivering the message to the intended recipient, is
Prohibited.============================================================================
Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I swear If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again…….