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: UBA BANK <[email protected]>
Date:
Subject: Invitation : URGENT REPLY NEEDED !!! @ dimanche, 06 mai 2018
MAI
06 “URGENT REPLY NEEDED !!!”
Quand
dimanche, 06 mai 2018
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres
Message
Read carefully !!! The International Monetary Fund IMF is
compensating all the scam victims 2.700,000.00USD each, and your email
address was found in the scam victims list. This UBA BANK office has
been mandated by the IMF to transfer your compensation to you via UBA
BANK Transfer. we need your information as where we will be sending
the funds, such as, Receiver name:____ Address:__________
Country:__________ Phone number:______ Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF.you will send to
us for paper work before any transfer. Thanks, Dr Agha Ligadi
Call+2348119333698 Or mail : [email protected]