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 DENNIS WRIGHT"<[email protected]>
Reply: <[email protected]>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
 
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Liberia) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department