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: EMMA UDO <[email protected]>
Date:
Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE...
FEB
27 “CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA
E-MAIL([email protected]) FOR YOUR ATM CARD.”
When
Tuesday, 27 February 2018
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention Please!!!! Congratulation, for your compensation fund
have been deposited in my head-office UBA Bank Plc to being credited
an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank
department after our final meeting with United Nations regarding this
fund for you to get it receive as an ATM Card to start making withdraw
your fund in any Inter Switch location ATM Center office of your
choice, All you need to do now is to Contact UBA Bank Director MR.
DENIS LEE via Tel+229-61200367 Or E-mail {[email protected]}
He will give you direction on how you will be receive the ATM Card.
Please remember to send him your Full information details to avoid
wrong transfer such as:, YOUR RECEIVER FULL NAME…… YOUR
COUNTRY…….. CITY/STATE………. YOUR HOME ADDRESS… YOUR CELL
PHONE NUMBER….. YOUR PROFESSION………… YOUR
AGE………………. YOUR I.D PASSPORT OR DRIVER LICENSE…… The
Best Regards Thanks, MRS. JENNIFER UDO.
Invitees The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA E-MAIL([email protected]) FOR YOUR ATM CARD. @ Tuesday, 27 February 2018