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Scam Emails and a bit of baiting

Rose Micheal CONTACT BANK FOR YOUR PENDING FUNDS

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: Rose Micheal <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jan 2018 01:56:44 +0000
Subject: CONTACT BANK FOR YOUR PENDING FUNDS###

ATTN: Beneficiary.

We wish to inform you that your payment of $350,000.00 US dollars
pending compensation fund is ready to be release to you through ATM
visa card which you will use to withdraw the US$350,000.00 from every
ATM payment around the world.

We have mandated the central head office UBA bank Senegal, to issue
your ATM visa card and pin code# which you will use to withdraw the
fund from any ATM machine in any part of the world. You are strongly
advice to contact the bank officer with this information below, for
details on how to issue your ATM card with the password.

Here is the contact information of the bank:

Bank name: UBA BANK SENEGAL[head office].
E-mail: [email protected]
Contact officer: Mr. Paul Biel,
Director Foreign Remittance Operation and Communication Officer.


Send the understated information's to the bank immediately for
re-confirmation and further directions.

1. Your full name.
2. House address, and office address.
3. Country.
4. Your city.
5. Postal code.
6. Your mobile phone number.
7. Occupation.
8. Age
9. Date of birth.
10. Scan copy of your ID card or passport.

You are advice to write them immediately for confirmation and further
directions.

Yours faithfully.
DR. ROSE.
Director of Foriegn affairs UBA Senegal.

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