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: Chief Tony Elumelu <[email protected]>
Reply: [email protected]
Date: Mon, 14 Mar 2022 04:16:12 -0800
Subject: GOOD DAY
My Dear Friend

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and we agreed with them that the
delivery of your ATM CARD worth of ($10.5Million.USD) will take off
tomorrow morning.

So you are told to contact us with the below information for immediate
delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Email:( [email protected] )

Contact us immediately with below code so that they will recognize and
respond to your email as fast as they can.NECO

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

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