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: "Mr. Michael" <[email protected]>
Reply: [email protected]
Date: Thu, 10 Jan 2019 15:55:29 +0100
Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI...
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED BANK AFRICA/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE.
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1 Million (One Million United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation into a ATM Credit Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center in Benin below:
MANAGING DIRECTOR SWIFT CARD
UNITED BANK FOR AFRICA PLC
Dr Michael Obieze
Email:[email protected]
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
—
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{Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLION USD BENEFICIARY.REF/PAYMENTS CODE: 08884