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.
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From: United Bank for Africa Head office <[email protected]>
Reply: [email protected]
Date: Wed, 1 Dec 2021 19:33:55 +0000
Subject: Re: Re: UBA/IMF Funds Transaction Alert[Nigel]
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nig
Email: [email protected]
Whats-app Telephone: 234 704-1722-460
Attention: Nigel,
We are not sure you received our previous message. But we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate release of your long delayed fund US$5.5m with reference No.WBC/LU-14GN, to your bank account or through our new ATM Debit card.
To facilitate your payment, we advise you should quickly choose from approved payment options and get back to us with needed information.
Option 1: An ATM debit card with Pin Code: Reconfirm your full name, Home address, Whats-app/Telephone number and occupation.
Option 2: Bank to bank wire transfer: your bank name and address, your account name, account number, swift code/routing and occupation.
As matter urgency, I advise you should quickly contact me via our remitted email ( [email protected] )
Yours sincerely,
Mr. Tony Onyemaechi Elumelu
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.