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.
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From: "Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA" <[email protected]>
DIRECTOR ATM PAYMENT UNIT
Reply: [email protected]
Date: Sat, 5 Mar 2022 21:29:37 -0800
Subject: as Mr Holger Knoblauch who claims to be your Lawyer and...
FOR AFRICAUNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
DISTRICT,TEL/FAX: ++23481-3808-5581
With Due Respect I’m writing to confirm if you are DEAD or alive ?
because I am looking for all means to get this fund across to you or
your family. I want to use this opportunity to let you know that your
$24 million that was painted Red and marked X
proceed immediately to Bank to represent you for sign of the document
on your Name so that your fund worth of $24 million will transferred
Into your bank account according to the Board of Directors of UNITED
BANK FOR AFRICA WITH ALL THE TOP LEADERS IN NIGERIA after the last
meeting within two working days because this is international
transaction and it must register with the beneficiary’s name before it
will reflect to your account
We have been trying to reach you for some time now, your silent have
caused many damages and I am a man of good reputation and dignity in
my country.you know how much that means to become THE Managing
Director UNITED BANK FOR AFRICA
as Mr Holger Knoblauch who claims to be your Lawyer and your
representative, assigned and authorized by you for the claim of your
fund worth of USD$24M Dollars awaiting transfer into his nominated
bank account. He said that you had an Accident and could not proceed
and claim this fund worth of USD$24 M Dollars .
You are advised to confirm the true status of the documents that was
submitted on your behalf to enable us proceed with the transfer of
this fund into his Bank account. If we do not hear from you in Two (2)
working days, we shall conclude that you authorized Mr Holger
Knoblauch to claim his fund and the fund will be transfer into his
bank account. DID YOU AUTHORIZE Mr Holger Knoblauch who claims to be
your Lawyer and your representative TO DIVERT YOUR FUND worth of
USD$24M Dollars INTO HIS BANK ACCOUNT? Reply via email and call me in
receipt of this email for more information in details. Reconfirm your
Mobile/Direct phone Number
With Due Respect Sir we are waiting for you get back to me as soon as
you get this mail okay i made to you respect of your fund worth US24
Million United States Dollars You are Hereby Guaranteed that once the
payment is made with the payment details was successfully by our
Accountant you should scan and attach the payment slip and send it to
me for my confirmation and documentation. I wait to hear from you over
this with immediate respond
Thanks for your co-operation and anticipated understanding in this
matter as we wait to hear from you as we are at your service.
This message demand urgent attention, the bank is waiting to hear from
you know you call me on phone DISTRICT,TEL/FAX: ++23481-3808-5581
Thanks, in anticipation
Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++23481-3808-5581
[email protected]
as Mr Holger Knoblauch who claims to be your Lawyer and your representative, assigned and authorized by you for the claim of your fund worth of USD$24M Dollars