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: VISA CARD Verification Derpartment <[email protected]>
Date: Tue, 21 Sep 2021 10:41:58 +0100
Subject: YOUR ((VISA CARD)) IS READY.
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UNITED BANK FOR AFRICAN
1340 Avenue du Dimdolobsom
01 BP 361 Ouagadougou 01
Téle: 00226 50420031
Email: [email protected]
DATE: 21/09/2021
SUBJECT: FUND PAYMENT VIA ATM VISA CARD AMOUNTING SIX HUNDRED AND
FIFTY THOUSAND DOLLARS (USA$ 650000.00 DOLLARS)
ATTN: BENEFICIARY CONCERN.
The management of this bank bring to your notice today’ that we have
retrieved back your above reference fund from our correspondent
“CITIBANK” head office
In New York for security reasons, the termination of your onward
transfer into your designated bank account is based on your inability
to complete the banking formalities relating to your fund payment.
To avoid the CITIBANK head office confiscate your fund into their bank
treasury as unclaimed bill, we have revert back your fund transfer and
deposit to ATM VISA CARD for it urgent shipment to your postal
address, so that you can start withdrawing your funds in the nearest
ATM machine there in your Country.
Furthermore, you should be fast to furnish us with your postal address
to enable us to courier your ATM Visa Card to your update address
immediately.
Contact the ATM delivery department together with your POSTAL ADDRESS:
(( [email protected] ))
Congratulations for your payment!
DR. WILLIAMS ANDREA.
DIRECTOR
FORIEGN REMITTANCE DEPARTMENT (UBA)