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. Kennedy Uzoka" <[email protected]>UNITED BANK FOR AFRICA PLC
Reply: [email protected]
Date: Sat, 6 Aug 2022 11:32:21 +0100
Subject: Attn:Beneficiary, Please read this mail carefully and p...
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.
Attn:Beneficiary,
Please read this mail carefully and proceed to collect your ATM CARD
worth US$5.800,000.00 payment.
Following this year’s (2022) review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME
COMMISSION (E.F.C.C), it is revealed that your email is among the list
of people who have never received any of their payments among lottery,
inheritance, compensation and awarded contract funds and victims who
have lost a lot of money to stammers while trying to claim their
funds.
In view of the foregoing, a new payment of US$5.800,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.
Note: Thousands of fraudsters have been using this method in scamming
most foreign creditors that we have in the payment list here in our
office. We use this medium to inform you that any mail that does not
come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false.
In this case, you’re advised not to respond to any mail that does
not come with the above communication code for safety purposes.
Our final conclusion was that the fund should be paid to you via an
automated teller machine card (ATM) as it seems, this will be easier
and faster for you to receive payment.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the
below details for proper verification and documentation also Reconfirm
the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport:
Attached
For The Management,
United Bank For Africa Plc.
Yours faithfully,
Mr. Kennedy Uzoka
The New Group Managing Director/CEO,
United Bank For Africa Plc
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.