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 . MARK CARTO" <[email protected]>
Reply: [email protected]
Date: Tue, 21 Dec 2021 07:38:38 +0000
Subject: RE: UBA BANK Plc ATM Payment Department


Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 21th of DECEMBER 2021 the Executive Governor of Ministry Of Finance
Benin Republic Dr.Felix Martins has Instructed this UBA BANK Plc ATM
Payment Department to code your total sum of US$2.5M.Usd into ATM VISA
CARD for Easy delivery to your destination address for you to make use
of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the delivery fee of your ATM VISA Card, He paid it
because the ATM VISA Card of USD$2.5.million has no less than three
WEEKS to expire and when it expires, The money will go into Government
purse. Because you have paid a lot of money to wrong people which the
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department
want you to pay only your re-activation fee of $295usd for immediate
used of your CARD and you will advised to send the money today so that
your ATM VISA CARD will be re-activate and get it delivered to your
home address through Diplomatic System without any further delay.

Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make. withdrawals from the ATM CARD any moment
you receive the parcel.

The Receivers Information for the $395usd is as follows: MONEY/GRAM or
Ria money transfer

Receivers name:=====JAMES THOMPSON

Country: ===========Benin Republic

City:==============Cotonou

Text;Question:======When

Answer;=========== Today

Amount:============$395usd

Sender s name and Address=====

Reference, No;================

And you can also forward your full Address to avoid mistake on the
Delivery of your ATM VISA CARD

1.YOUR FULL NAMES:………..

1 BENEFICIARY NAME:……….

2 ADDRESS:……………….

3 TEL PHONE:……………..

4 OCCUPATION:…………….

5 COUNTRY:……………….

6 SEX:…………………..

As soon as payment is made, do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $395usd is the only payment you
will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $395usd and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the DHL tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
it.

Yours faithful,

Regards,

Phone. +229-66-36-10-47

E-mail; ([email protected])

E-mail; ([email protected])

Mr . Mark Carto

UBA BANK Plc ATM Payment Department