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: UBA BANK <[email protected]>
Date: Thu, 10 Oct 2019 22:26:25 +0900 (KST)
Subject: UNITED BANK FOR AFRICA (UBA)


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UNITED BANK FOR AFRICA (UBA)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MS ELISABETH :[email protected]
UBA ONLINE PAYMENT

Attention: E-mail Address Owner,

The Bank have been trying to reach you for some days now regarding
your long time funds 2.5 Million USD in our UBA BANK. Now your online
banking account has been reactivated and you also have access to
transfer the funds into your account through the UBA Online Internet
Banking.Please update us immediately you are ready?Reconfirm to this
financial Institution the below listed details
First Name :
Last Name :
State of Origin :
Nationality :
Passport No :
Phone Number :
Fax Number :
Marital Status :
Gender :
Birthday :
Indicate Your Address
Residential Address:
City :
State :
Country :
Zip / Postal Code :
Office Address :
Email Address :
Confirm Email Address :
We will get back to you as soon as your account login details and pin
code is ready as speculated.
Thank you for banking with us.

Kind regards

Ms.Angeline Baasu.

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