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: "Dr. Michael Antony" <[email protected]>
Reply: [email protected]
Date: Wed, 10 Jun 2020 09:03:10 +0100
Subject: Sehr geehrter Kunde,
*UBA BANK*
*C/O La Banque Postale*
*Rue des Abbesses, *
*75018 Paris, France*
*Tel: +33 751 286 185*
*Email: [email protected] <[email protected]>*
English Translated Below !!!!!!
Sehr geehrter Kunde,
Dies dient dazu, Sie an Ihr bei unserer Bank hinterlegtes Geld zu erinnern;
im Wert von 3.500.000,00.
Wir mchten Sie darber informieren, dass Ihre Kreditkarte bereits
aktiviert ist, damit Sie Ihr Geld tglich an den Geldautomaten in Ihrem
Land abheben knnen.
In dieser Angelegenheit; Es wird empfohlen, sich an uns zu halten und uns
auch Ihre Adresse mitzuteilen, damit wir Ihre Kreditkarte bei der
DHL-Geschftsstelle registrieren lassen knnen, um an Ihre Adresse zu
liefern, damit Sie mit der tglichen Auszahlung Ihres Geldes beginnen
knnen.
Sie sollten uns die folgenden Angaben erneut besttigen:
(1) Ihre vollstndigen Namen
(2) Ihre vollstndige Adresse.
(3) Deine Stadt ..
(4) Ihr Land ..
(5) Ihre Telefonnummer
Bei der Besttigung der Details; Wir werden Ihre Kreditkarte bei der
DHL-Geschftsstelle vorlegen, damit Sie an Ihre Adresse liefern knnen,
damit Sie mit der tglichen Auszahlung Ihres Guthabens beginnen knnen.
Danke fr Ihr Verstndnis.
Dir.Michael Antony
(UBA Bank)
*English Translated Below !!!!!!*
*Dear customer,*
This is to remind you of your funds that is deposited in our bank; valued
at 3.500,000.00.
We wish to inform you that your credit card is already activated for you to
be able to start withdrawing your funds on daily basis from the ATM
machines in your country.
In regards to this matter; you are advised to comply with us and also
provide us your address to enable us to register your credit card at the
DHL office to deliver to your address for you to start the daily withdrawal
of your funds.
You should reconfirm us the details below:
(1) Your full names
(2) Your full address.
(3) Your City..
(4) Your Country..
(5) Your telephone number.
At the confirmation of the details; we shall submit your credit card at the
DHL office for the step to deliver to your address for you to commence the
daily withdrawal of your funds.
*Thank you for your understanding.*
*Dr. Michael Antony*
*(UBA Bank)*
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