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: Mr williams larry <[email protected]>
Date:
Subject: Invitation: Dear Package Owner, @ Friday, 02 March 2018
MAR
02 “Dear Package Owner,”
When
Friday, 02 March 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Dear Package Owner, We have deposited your fund ($8.500`000 00
Million USD) through UBA department after our finally meeting
regarding your ATM CARD, Approved by the World Compensation committee
All you will do is to contact BANK director.Mr.Williams Larry:(
[email protected]) and he will give you direction on how you
will be receiving your ATM CARD also remember to send him your Full
information to avoid wrong delivery such as, Receivers
Name:_______________ Address: ____________ Country: ________ Phone
Number:_____________ Through,FEDEX department you will receive your
ATM CARD so contact Mr.Williams Larry or you call him Office number
+229-66115729 as soon as you receive this email and tell him to show
you the way you will receive your ATM CARD. Also Remember That You
will Send $ 125 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully, Hon Mr.Williams Larry Regional Director UBA Bank
Online Services Benin Republic.