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: George Crown <[email protected]>
Reply: [email protected]
Date: Mon, 27 May 2019 11:00:27 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY.


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Attn: Fund Beneficiary,
This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card Compensation Payment valued the
sum of US$7.5Millions and I have not received any respond from you or
asking a suggestion on how you wish to receive your ATM Card. Once
again; I am Mr. George Crown, the new director of ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
2nd of November 2018 and during my official research I discovered an
abandoned ATM Visa card valued the sum of $7.5Million belonging to you
as the rightful 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 of ATM head
of operation that left this office three 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 Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office, alternatively it can be arranged for shipment
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 here to find out the cost, but in that case
you will be required to reconfirm to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,
1, Your full name and address: —2, Your direct phone number for easy
communication: —
3, Your Identification ID card or passport copy: —–4, Your Occupation: —–

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.
Contact me on this below email address;
E-mail address: ==== ([email protected])
Telephone number: === (+22997853172) Do not hesitate to call me as
soon as you read this mail.

Thanks and I wait for your response quickly to enable you receive your
ATM VISA CARD without delay.

Best Regards,

Mr.George Crown
UBA BANK, ATM DEPT.

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