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Scam Emails and a bit of baiting

Philip Hello Congratulation

Published / by Dave McDave / Leave a Comment

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: "Philip"<[email protected]>
Reply: <[email protected]>
Date: Sat, 2 Dec 2017 11:40:33 -0800
Subject: Hello Congratulation!!!

Attn: Dear Beneficiary !!

The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!

You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Sex
Age
Occupation
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,

Congratulations In Advance
Sincerely
Mr. Philip Ture
UBA BANK PLC
Tel{ +229-962-57-886.
Email. : [email protected]
Fax)00229-68833000

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