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.Morgan Daniel" <[email protected]>
Reply: [email protected]
Date: Sat, 8 Jan 2022 07:44:00 +0100
Subject: UNITED BANK OF AFRICA UBA ATM MASTER CARD
Attention Beneficiary

Latest development, we bring to your notice:Due to bad network we are
having here in Africa we could not be able to complete your transfer
through Bank to bank transfer Or online Transfer as programmed.Our
network here will not carry on the programming, so we decided to use
ATM MASTER CARD method to finalize the transaction.We have programmed
an ATM MASTER CARD with your name and uploaded your total fund of
(US$10.5Million) in the Card so that you will be withdrawing with it
in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily
amount WITHDRAW according to our programming system is(US$9,000.00)
Nine Thousand Dollars only.
I Mr. Frank Smith, have made the delivery arrangement with DHL
DELIVERY COMPANY NIGERIA that will carry on the delivery to your home
address and their director told me that Delivery of the ATM MASTER
CARD to your house will be smooth with out delay.He assured me that
their Company takes good 4-days to complete any delivery registered
with accurate address. So you are advised to send your full address
such as:

YOUR(1) Full Name:____________________
YOUR(2) Home Address:________________
YOUR(3) Country:______________________
YOUR(4) State:________________________
YOUR(5) City:_________________________
YOUR(6) Zip code:_____________________
YOUR(7) Telephone Number:_____________
YOUR(8) Your Directly Whats-app phone number:_____________
YOUR(9) Occupation:_____________________
YOUR(10) Passport Copy, ID card or DL

Please your urgent reply will be appreciated for immediate registering
of your ATM CARD.YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back
only on this email [email protected]

YOUR FUND HAS BEEN CREDITED INTO ATM CARD, reply back only on this
email [email protected]

Mr.Morgan Daniel
United Bank of Africa (UBA-NIGERIA)
UNITED BANK OF AFRICA UBA ATM MASTER CARD