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: UNITED BANK FOR AFRICA <[email protected]>
Dear valued customer!
Reply: [email protected]
Date: Wed, 20 Sep 2023 09:11:41 +0000
Subject: Dear valued customer!
We contacted you some time ago after the discovery and report of
fraudulent activities which you have gone through or have received
from West African impostors and which sends thousands of scam emails
every day looking for foreigners to snatch, setting up offices and
staff here but you did not reply or no email was received. The British
High Commission in NIGERIA, Cotonou in the Republic of Benin and Ghana
has been notified of fraud against you and other British / US
citizens, as well as Malaysia, Russia and others, who have been
reimbursed by Nigeria, Benin, Senegal and Ghana for meeting with four
countries. The government and global commissions are against fraud by
citizens of four countries.
Your name was one of those fraudulent victims, as listed by the West
African Money Laundering Data Bureau (WAIFU). The World Bank Group and
the International Monetary Fund (IMF) 38°53′56″N 77°2′39″W
have issued a Certified Bank Visa ATM card in the amount of $
1,500,000.00 to all victims and has already been distributed to all
bearers. Your bank’s ATM visa card was one that was reported
undelivered at least eight months ago, and we encourage you to follow
the committee’s instructions to make sure you receive your money
immediately.
Choose one of the options below and Contact Mr. Alozie Alex Director
and chief operating officer Department of Foreign Remittances United
Bank for Africa (UBA) Money transfer Lome -Togo, central office of the
Republic. from Togo, contact him to instruct you on how to receive
your ATM Visa Card without delay.
Bank email address ( [email protected])
Director Whatsapp: +228 9834 8691
We wish to inform you of our payment options, and you are expected to
choose one of the available lists.
There are 2 options to receive your money.
1) You can receive your ATM card with Pin code through delivery
companies, but you must pay for the shipment because I checked all the
courier companies here, but they cannot not deliver on credit.
2) The Bank can transfer your total funds in your Bank account
directly. But you will have to pay for Government Income Tax before
the total amount will be credited into your account.
With Respect,
Mr. Alozie Alex