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: Mon, 13 Feb 2023 09:43:35 +0100
Subject: Attn:Beneficiary,Treat Urgently
HEAD OFFICE: UBA. HOUSE, 57, MARINA,
P. O. Box 2406, LAGOS NIGERIA.
Attn:Beneficiary,
Following the approvals of the World Bank & United Nations
Peacekeeping Initiatives based on compiled fraud victims record, UBA
Plc is the chosen bank to handle this funds release to respective
beneficiaries. You are by this notice informed that UBA being the
paying bank has opened the ATM Card account successfully with Account
number: 2083421808, Account ID: 9068313120150203163832. Also be
inform that a transaction has occurred on your account with UBA with
details below:
Transaction Type
Credit
Transaction Amount
5,800,000.00 Million
Transaction Currency
USD
Account Number
2XX..80X
Transaction Narration
Marina, Lagos Island Head Office
Transaction Remarks
056279521441 / 000000681581
Date and Time
14-February –2023 13:57:37
Cleared Balance
5,800,000.00 Million
Uncleared
0.00
Do complete the below details for proper verification and
documentation also Reconfirm the followings to avoid mistakes.
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 Group Managing Director/CEO,
United Bank For Africa Plc