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 Briskila Uzoka" <[email protected]>
Reply: [email protected]
Date: Wed, 11 Oct 2023 12:51:48 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND..
This mail message is coming from the United Bank for Africa (U.B.A).

We sincerely apologize for the difficulties you have been experiencing in getting your fund because we are aware of the stress you have been passing through and how you have lost your money trying to claim your fund after which your fund remains unpaid and your fund is now Re-deposited into the “Government Suspense Account.

Henceforth, this honorable Bank United Bank for Africa (U.B.A) is now in charge to release your fund through ATM CARD delivery. I hope this is clear because any action contrary to this instruction is at your own risk. You are required to contact the ATM CARD Department to this e-mail on ([email protected]) with immediate effect for further details on how your Compensation Fund value of USD$10.7Million will be released to you.

Mr. Kennedy Briskila Uzoka,
General Managing Director of the
United Bank for Africa (U.B.A).