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]>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.


Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: [email protected]
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.