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: Paul Lawnson <[email protected]>
Reply: Paul Lawnson <[email protected]>
Date: Tue, 3 Jul 2018 11:59:01 +0000 (UTC)
Subject: Attention: Owner of this email address....
Attention:Sir/Madam,
Your ATM CARD and your account has been blocked due to your fail in respond,quickly comply with us or call our bank line under 24 hrs.
This is acknowledgements letter from United Bank Of Africa UBA. This is to alert you that we received your fund worth the sum $10,70,000.00 (Ten million Seven hundred thousand dollars) from the Nigeria Federal Reserve Bank UBA.
We are informing you to send your information and banking details where you desire to receive the fund or by ATM CARD.The Information's we need is such as the following:
1 Your Full Name:
2.Your Current Address:
4.Your telephone numbers
5.Banking details
6.Your Occupation:
7.Your Age:
8.Your Sex:
9.Your Marital status:
10.Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account or by ATM CARD. Your Id card is very vital.
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Mr.Paul Lawnson