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: "From Mr. Joseph Dauda" <[email protected]>
Reply: [email protected]
Date: Mon, 5 Oct 2020 08:56:43 +0000 (UTC)
Subject: Attn: Dear Beneficiary


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Attn: Dear Beneficiary

We the United Bank For Africa (UBA) wishes to inform you about the brief meeting held by the Bank executives last week that UNITED NATIONS AUDITORS has approved the sum of US$7.500,00(seven Million Five Hundred Thousand United States Dollars) in the favor of all the SCAM VICTIM and UNITED BANK FOR AFRICA (UBA) has decided to program your FUND through ATM CARD after the conclusion with INTERNATIONAL MONETARY FUND.

You are advice to reconfirm the following details:

Full Name——
Phone/Mobile number——
Full Address————

As soon as the above information is received for verification purposes, we shall proceed immediately for the processing of your FUND here in UNITED BANK FOR AFRICA as soon as we hear from you.

I look forward to hearing from you.

Mr. Willson Larry
Payment Adviser
United Bank for Africa

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