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Scam Emails and a bit of baiting

UNITED BANK FOR AFRICA Final Funds Release Order…

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: UNITED BANK FOR AFRICA <[email protected]>
Reply: UNITED BANK FOR AFRICA <[email protected]>
Date: Tue, 17 Jul 2018 20:44:35 +0000 (UTC)
Subject: Final Funds Release Order...

Re: Final Funds Release Order…

Dear Fund Beneficiary

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am DR. PHILIP ODUOZA the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 14th of May 2017 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for your receiving,therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response we need the below details from you.

Thank you for participating with us.

(Full name)::::………….
(Your Country)::::……….
( Address):::::………….
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Do not hesitate contacting me as soon as you read this mail.

Thanks for your co-operation and i am wait for your kind positive respond.

You can call me on this number +234-701-078-8526 for more information.
Yours Faithfully,
DR. PHILIP ODUOZA
ATM Head of Operation United Bank
For Africa PLC
17/07/2018

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