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.
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal
Republic of Benin has today Morning deposit your inheritance fund
worth valued at US$ 2.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the US$2.5 Million us dollars of
funds has been transferred to the account that my bank open in your
favor. The on-line banking account details are follows.
Welcome! To – UBA Online Bnak Pl c Secure Account Page
Account Name: Activate
Online Banking Account
UBA Bank Sort Code
Name Of bank
International Money Transfer
Swift Code PNBPUS33
Account Number 0020578055
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $ 390.00 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.
Receiver’s First Name:_______ Benson
Receiver Middle Name: Edwards
Receiver’s Surname: Wagner
Country:_______ BENIN REPUBLIC
Country Code: 00229
Amount: _______ $ 390.00 us dollars only
Sender’s Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
Send message to this E mail address:([email protected])
Mr. Herbert Wigwe