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: "Hon. Oliver Alawuba" <[email protected]>
Reply: "Hon. Oliver Alawuba" <[email protected]>
Date: Tue, 31 Oct 2017 02:14:40 +0000 (UTC)
Subject: United Bank for Africa- Africa's Global Bank


Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { [email protected] }

Sir/Madam Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: [email protected]

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver Alawuba
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC