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: " Foreign Remittance Unit"<[email protected]>
Reply: <[email protected]>
Date: Thu, 4 May 2023 16:20:21 -0700
Subject: Dear Fund Beneficiary

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State – Nigeria.
Director Foreign Remittance Unit
 
 
                             RE: 
$10.5Million, ATM Master Card Payment
 
Dear Fund Beneficiary,
 
I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 10th of APRIL
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.
 
I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former
director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil
plans
towards diverting your fund will be discovered.
 
Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick
up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which  you
will
take care of the courier charge only, hope it is cleared and accepted

by you?
 
I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.
 
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as

I receive your swift positive response.Get back to me immediately you

receive this mail for inward  transaction.Waiting for your Urgent
respond to my email:[email protected]
 
 
Thanks for your co-operation and i wait for your kind positive
respond.
 
Yours Faithfully,
 
 
MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:[email protected]

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