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: "Mrs. Linda Davis"<[email protected]>
Reply: <[email protected]>
Date: Thu, 12 Dec 2019 20:16:05 +0200
Subject: Registration code of (HDA8119Z)..,
Attn: Beneficiary.
You have a registered visa ATM card worth of ( $4.5m) with DHL Express Courier Company customer service with registration code of (HDA8119Z) having review all the obstacles or problems surrounding the transfer of your ($4.500,000.00 USD) Four Million Five Hundred Thousand United States Dollars, We the Board of Directors United Bank for Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE Visa card where your payment will be uploaded and today we got notice that your Payment has been uploaded into the CORPORATE Visa card, only waiting for you to provide the name and address where card will be delivered to.
MOST IMPORTANTLY: Please send us your current contact details and delivery address immediately you get this message.
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:_____________________
YOUR OCCUPATION:_______________
Email the information to Mr. Jerry Williams, with this email address as stated below.
CORPORATE VISA CARD CONSULTANT;
Contact Person: Mr. Jerry Williams,
E-mail: [email protected]
Direct line: +234-901-983-6062
Thanks
Mrs. Linda Davis,
United Bank for Africa (UBA)