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: "Elumelu"<[email protected]>
Reply: <[email protected]>
Date: Sat, 6 Jan 2018 10:53:58 +0100
Subject: Attention Beneficiary
Attention Beneficiary:
Congratulations! As one of our new VISA prepaid cardholders Offer, we
are pleased to welcome you to our world of secure, convenient and
endless possibilities on card payments.
The African Nation has been so concern of the foreigners complaining
about their contract /inheritance payment and some Scam Victims, and
has Lia's with The UNITED BANK FOR AFRICAN {UBA} for payment solution,
and sign a Draft sum of US$3,000,000. 00 Three Million United States
Dollars only to the UNITED BANK OF AFRICA to pay 100 victims the sum
of US$3, 000, 000, 00.Three Million United States Dollars each.
We wish to inform You that Your (EMAIL ID) is among the approved of
this offer, as one of the Victims ,UNITED BANK OF AFRICA is the listed
bank to pay 100 victims the sum ofUS$3, 000, 000, 00.Three Million
United States each, by ATM CARD, delivered to your door step.
We will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world. But the maximum is
($15,000) Fifteen Thousand Us Dollars in three transactions per day.
However, every other thing has been put in place for safe delivery of
you ATM CARD to your Door step, you are advice to get back to us with
the following information below to enable me get back to you quickly
with full details on how t receive your card.
(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD
(3) Phone and Fax Number
(4) Sex
(5) international Passport or any ID Card Identification.
We shall be expecting to receive your information as you are advice
stop any further communication with anybody or office.
Lastly, in receipt of your email and informations, we shall proceed
immediately on opening account for you with our Bank.
Please reply to the alternative email ID below.
Chief.Tony Elumelu
Managing Director
Alternative Email:[email protected] ;[email protected]
United Bank of Africa (UBA)