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: Reverend Adams Nwachukwu <[email protected]>
Reply: [email protected]
Date: Thu, 5 Sep 2019 09:32:02 -0700
Subject: TREAT AS URGENT SIR.
*From: Rev.Adams Nwachukwu International Remittance Dept. Union Bank
Nigeria Plc. Postfach 8098 Union, Union Clearing Number: 230 Postal
Account:80-2-2 SWIFT: UBN CH UH 80A*
*Attn:Ordering Fund Recipient.*
*Sir, BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION. We wish
to inform you that you have been recommended by THE UNITED Nations to
receive the sum of US$7,500,000.00, as scam victim compensation from this
bank which is based on the understanding and current proposed legislative
payment agreement between our ordering customer,the Federal Government of
Nigeria/United Nations who instructed this payment for you. Our Bank as a
member of the financial services compensation scheme established under the
financial services and market act 2000 31st December, is subjected to pay
all outstanding debts within the West African Economic Areas and Deposits
denominated in all currencies and treated alike. To ensure we carry out our
normal payment procedures accurately and to help in continually improving
our services and interest of security; we therefore demand that you send
your proper identity to confirm your person as the beneficiary. We shall
also require you to confirm your acceptance to receive this fund. Please
indicate correct telephone number, address and real receiving Bank details.
Any information that is not correct may likely prohibit us from making
transfer. Your information will be treated with utmost security and shall
be used for services related reasons. We would like to inform you that our
Bank shall be making transfer to your account immediately you reconfirm
your bank account. Make sure you get back to this office as soon as
possible so that the necessary action will be taking immediately.*
*Yours faithfully.*
*Rev.Adams Nwachukwu International Payment Department(IPD) Union Bank Plc.*