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: ANDERSON PAUL SMITH <[email protected]>Attn: beneficiary
Reply: [email protected]
Date: Tue, 28 Dec 2021 06:23:49 +0100
Subject: Attn: Fund Beneficiary
This is the 2nd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of US$9,500.000.00
and I have not received any positive response from you or asking for a
suggestion on how you wish to receive your ATM Visa Card. Once again;
I am Mr.ANDERSON PAUL SMITH the new director of ATM Head of Operation
United Bank For Africa PLC,
I resumed to this office on the 2nd of November 2021 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $9,500.000.00 belonging to you as the rightfully intimate
beneficiary.
I tried to know why this ATM Visa Card has not been released to you
but I was told by the UBA Bank management that the former director of
ATM head of operation that left this office three months ago withhold
your Card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office or alternatively it can be arranged ship to your
address through any registered reliable Courier Service Company that
you will take care of the Courier Charge,hope it is cleared and
accepted by you?
In this case, you are required to forward the following information:
1, Your full name and address:—
2, Your direct phone number for easy communication:—
3, Identification card or passport:—–
4, Your Occupation:—–
Your direct telephone number and address will be needed and more
details of your ATM Visa Card payment will be made known to you as
soon as I receive
your swift positive response.
Contact our delivery department officer on this below email address;
E-mail address:==== ( [email protected] )
Telephone number:=== (+226) 701638756
Contact person:=== Mr.Tony Moore
Director, ATM Payment Center Dept.
Do not hesitate to call me as soon as you read this mail.
Thanks for your cooperation and I wait for your kind positive response.
Yours Faithfully,
MR PAUL SMITH