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: office fill <[email protected]>
Date:
Subject: Invitation: ATTENTION DEAR @ Friday, 19 January 2018
JAN
19 “ATTENTION DEAR”
When
Friday, 19 January 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
ATTENTION DEAR : You have a registered visa ATM CARD of ( $4.5m)
with DHL Express courier Company customer service with registration
code of (HDA8119Z) Having review all the obstacles and problems
surrounding the transfer of your ($4.500,000.00 USD) four Million Five
Hundred Thousand United States Dollars, We the Board of Directors (UBA
BANK PLC) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today we
got notice that your Payment has been uploaded into CORPORATE VISA
CARD, only waiting you to provide the name and address that will place
on the card. MOST IMPORTANT: Please send us your current contact
details and delivery address immediately you get this message. YOUR
FULL NAME:__________________ YOUR HOUSE ADDRESS:______________ YOUR
HOUSE PHONE:____________ YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________ YOUR OCCUPATION:_______________
Email those information to Mr.DAVID BEN , with this email address as
stated below. CORPORATE VISA CARD CONSULTANT; Contact Person: Mr DAVID
BEN E-mail: [email protected] Thanks Mr. DAVID BEN UBA BANK OF
AFRICA