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: JOHN LEWINS <[email protected]>
Date: Mon, 11 Dec 2017 15:56:58 +0100
Subject: FROM UNITED BANK OF AFRICA
Attachments
- UBA1.png
*[image: Inline image 2]MR JOHN LEWINS,ATM Head of OperationUnited Bank For
Africa Bank Nigeria PLC (UBA)Attention: *
*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.I tried to know why this card
have not been released to you but I was told that the former ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that I will not approve or support him to
take your card.You were given two alternative options to receive your ATM
CARD/FUND, firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will be
shipped out to you through any registered courier company in which you will
take care of the courier shipment charges.Right now as i am talking to you
my office is been pressurizing by different people coming to claim and ask
after your fund, and which i know very well that they are not the
beneficiary of this fund but you, they are asking me to release your fund
to them but i couldn’t because I or the bank management do not recognize
any of them as the beneficiary of the fund, please i want to know if you
are the one who directed one Mr.James Mcgill to contact my office and ask
me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.So Please kindly go through
the email and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*
*MR JOHN LEWINS,UBA BANK MANAGEMENT*
