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: darwin wright <[email protected]>United Bank of Africa
Date: Sat, 11 Nov 2023 00:32:28 -0800
Subject: Urgent response
In Affiliation with The World Bank & IMF
UN Compensation & Restitution Unit
We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the series of meetings and deliberations
among the new officials of the United Bank for Africa in affiliation
with the IMF-International Monetary Fund and World Bank recently ended
on a positive note. This email is to those that were unable to receive
their inheritance and awarded funds, foreign contractors that may have
not received their contract sums. The decision to compensate you and a
few other persons listed in the same category with the sum of
$55,000,000.00 was collectively agreed upon, thus preventing all
common and established governmental factors from affecting your
compensation fund payment.
The detailed professional audit reports given to us and as confirmed
by Deloitte shows that the payment of your fund was delayed by some
dubious and exploitative officers which mean the transaction has
remained unfinished till date. Therefore, you must henceforth follow
our directives only, stop further communications and correspondence
outside this office and send a colored copy of your government photo
ID, your Full Name, Address, Telephone number, Mobile number, Age,
Occupation/Job Position to office of the Remittance Director Dr
Gabriel Emmanuel of United Bank for African. Send your ID and other
details to email: [email protected] and you will be provided with
further information on your approved payment method and process.
Yours Sincerely,
Dr Gabriel Emmanuel.
Payment Reconciliation Committee
and Remittance Director
United bank for African