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: "Mr. Tony christain obi"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Dec 2021 01:20:08 -0800
Subject: Compensation Payment
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nigeri
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria
Email:[email protected]
Whats-app
Attention: Beneficiary,
We are not sure you received our previous message as we use this
medium to officially inform you of our ongoing review of unclaimed and
delayed funds by the Central Bank, United Nations and the World Bank
compensation payment plan for this quarter. Your payment file was
found amongst the beneficiaries
who have not received their long delayed funds in which case you are
due for US$6.5M with reference No.WBC/LU-14GN. This delay has been
traced to you inability to meet up with the MT103 TELEX FEE OF $450
which is needed for the bank to bank direct transfer of your
Fund to any of your nominated bank account. By default, you are
expected to be aware that this compensation payment to you is
impossible without generating the MT103 passcode with which such
magnitude of transfer can be seamlessly transferred.
We advise that you quickly choose from approved payment options and
get back to us with needed information: Bank to Bank Wire Transfer for
which we need your
Bank name and Address, your account name, account number, swift
Code/routing. OR, To open online account with our Bank and the
approved
$6.5million will be credit to your account for you so you can effect
transfers by yourself .
Yours sincerely,
Mr. Tony christain obi
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.