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: Bunmi Malik <[email protected]>
Date: Fri, 4 Sep 2020 22:03:14 -0700
Subject: Your compensation is payment approved
Attention beneapprovedficiary,
Release of Your Outstanding Compensation Fund USD$500,000.00 USD
I’am obliged to inform you that after several investigation with the
United states Federal Bureau of Investigation and Interpol the High
Authorities in charge of every international transaction in Lagos
Nigeria was declared that every international unpaid beneficiary
should receive their Outstanding Compensation payment worth sum of
USD$500,000.00 USD through ATM card with the help of CEO executive
Director of UBA Bank.
Be informed that every legal arrangement was made by the Federal High
Court of Justice to sign all the entire proper Documents that will
help UBA Bank to carry out the release of your USD$500,000.00 USD
through their ATM Banking System.
Based on the above explanation, be strictly advised to contact the
Chief Executive Officer Mr.Kennedy Uzoka with bellow information for
immediate issuance and delivery of your ATM Card to your home address
as soon as possible.
Contact CEO executive Director UBA Bank.
Mr.Kennedy Uzoka
Email: [email protected]