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: Tony Afolabi <[email protected]>
Reply: [email protected]
Date: Sat, 4 Aug 2018 12:31:26 +0100
Subject: PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18


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Union Bank Nig.Plc
Contact Name: Mr. Tony Afolabi

Good day!

PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118308/18

We have been Directed by the presidential committee on foreign payment
matters in the United Nations to compensate scam victims and your
contact was included in our data. We have been mandated to effect the
remittance of your funds(USD4.5M) to you via any of the under listed
method, that may be best suited for you.

Option 1:
CERTIFIED INTERNATIONAL BANK DRAFT

Option2:
Bank to bank transfer

Option 3
Automated Teller Machine Card( which could be used in any automated
paying machine in your country for instant cash withdrawal) You can
choose any of the options above as a means of remitting your money to
you. We will appreciate your immediate response so as to enable us
effect your payment and also include a copy of a valid means of
identifying you along with your option for payment in your return
mail.

I am waiting for your urgent reply.

Regards,

Tony Afolabi
Union bank Nig.Plc

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