Scam Emails and a bit of baiting

united bank Invitation: Dear Beneficiary @ Thursday 11 January 2018

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: united bank <[email protected]>
Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018

12 “Dear Beneficiary”

Friday, 12 January 2018
12:30 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Dear Beneficiary, It is with gladness, i write you this
message, to congratulate you on the successful release of the sum of
$12.500,000,00USD Million USD to you as your entitlement fund;
Credited to Online Bank ATM Card account that was set up for you In
United Bank For Africa UBA BANK PLC Below is your Atm Card Reg Codes
Customer ID: 68388620874 Pass Code: f57s49x5a8xx56 Registration Code
JKT110948G The Metropolitan Courier is unable to complete the Delivery
of your ATM Card with the details we received from IMF, so we require
some more information in order to complete this transfer of your ATM
Card Your Full Names:________________________ Your Country:
_________________________ Contact Address:_____________________
Message Phone Number:_______________________ Cell Phone
Number:_______________________ Home Phone
Number:_______________________ Fax Number:_______________________ __
Occupation:___________________ __ Marital
Status:_______________________ _ Age:________________________ In order
to resolve this problem, Please email us immediately. As soon as this
information is received. Thank you as we anticipate your prompt
response immediately. Yours Faithfully, Daniel Martin Phone Number
+229 99763884 Office number +229 60050602

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