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: frank chucks <[email protected]>
Date: Tue, 16 Oct 2018 20:42:37 +0000 (UTC)
Subject: REPLY
FROM THE DESK OF MR FRANK
UNITED BANK FOR AFRICA
(UBA).
It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with our Bank.
Under the stipulated enabling Law of the Government of Nigeria, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Nigeria.
We do hereby ask you to contact this bank immediately for ratification within the 3 days of this notice or consider your fund confiscated.
We also advise you to get back to me with the following information.
YOUR FULL NAME:
RECEIVING HOME/OFFICE ADDRESS:
WORKING MOBILE TELEPHONE NO:
A COPY OF PASSPORT/DRIVING LICENSE.
You are advised to reply me through my private email( [email protected])
We appreciate your urgent co-operation.
MR FRANK,
FOR, CHAIRMAN,
UNITED BANK FOR AFRICA
(UBA).