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: "UNITED BANK FOR AFRICA (UBA)" <[email protected]>
Reply: [email protected]
Date: Wed, 8 Jul 2020 14:01:33 +0100
Subject: Attn: Dear Beneficiary ,


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UNITED BANK FOR AFRICA (UBA)
Address: Head Office.
Tel: +234-908-5749214

Attn: Dear Beneficiary ,

Be notified that your compensation payment of US$2.5 Million have been
Approved to be Paid to you via an Automated Teller Machine Card (ATM) to
save cost and time.

Owing to the fact that your funds originated from Africa, and our bank was
selected and mandated exclusively by the United Nations, European Union and
World Bank to release your funds within the shortest possible time to
cushion the effect of Covid-19 Pandemic.

Based on that, you will be required as a matter of urgency to pay the sum
of US$480.00 ( Four Hundred and Eighty United States Dollars Only) to
enable us dispatch your parcel to your destination.
We regret any inconvenience / delays your transaction has suffered but
under my reign / watch be rest assured that you will be paid within the
shortest possible time once you comply.

Yours faithfully

KENNEDY UZOKA
GMD/CEO UBA

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