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: Soni U Anwal <[email protected]>
Reply: [email protected]
Date: Wed, 31 Jul 2019 04:50:45 +0000 (UTC)
Subject: Re: Reply.
Dear Beneficiary,
Following the UBA Bank Board meeting,it was resolved that I should write you without delay.Due to your inability to fulfilled the UBA Bank requirements for the release and transfer of your approved payment via bank to bank wire transfer to your nominated bank account,the Director,E-Banking/Card services of UBA Bank has been directed to issue you a funded ATM card with the value of your payment and send to you so that you can withdraw your fund via ATM as you like.
Please send the following information to process the ATM card.
1.Your name you want in the card
2.Your current home address to deliver the card to you.
3. Your direct telephone number to call when the card arrive
4. Your identification either driving licence or International passport
Waiting for your response.
Yours Faithfully,
Mr. Soni U.Anwal.