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: "Mrs . Martha Oceni" <[email protected]>Attn: Beneficiary,
Reply: [email protected]
Date: Tue, 13 Feb 2024 00:11:02 -0800
Subject: Attn: Beneficiary,
What is still holding you from sending the required $175 usd as was
needed for the delivery of your ATM VISA CARD.Please kindly comply and
contact Mr. Dominion Samuel with your delivery Home Address Phone
Number and your Full Name so that he will Dispatch your parcel and
give you the tracking number to monitor the delivery as well,
Please the only fee you will be advised to send is only the delivery
fee which is the sum of $175 usd only kindly contact him as soon as
you receive this message is urgent,
Contact Person: Mr. Dominion Samuel,
Email: [email protected]
WhatsApp Number : +22966361047
We thank you and also remain yours in service.
Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)