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: "UBA GROUP" <[email protected]>
Reply: [email protected]
Date: Tue, 26 Dec 2017 05:45:31 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS