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: Mark Pytosh <[email protected]>
Reply: [email protected]
Date: Mon, 17 Aug 2020 15:21:07 +0100
Subject: ..Payment Advice Your Urgent Reply Needed ASAP...
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Unity Bank Plc,
3/5,Anthony Ojeiterd Street,
Ogbe, Lagos
Email:
Attn:Dear Sir/Madam,
We received instruction from our sister bank to pay you the sum of ONE
MILLION, TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY
(US$1,250,000.00) as part payment of your outstanding
contract/inheritance fund and the fund has been cleared for payment
via ATM MasterCard.
You are advise to quickly reconfirm your mailing address, including
the postcode and telephone number for our record purpose.
Note; please ensure that your mailing address is correct, as we will
not be held liable for wrong delivery of your ATM Card and do contact
me on my direct telephone line, +234 (01) 5229542 for more information
on your payment.
Yours faithfully,
Andrew Kifasi
Director, Foreign Operations Unit,
Unity Bank
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