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: "United Bank for Africa"<[email protected]>
Reply: <[email protected]>
Date: Sun, 26 Jan 2020 05:53:52 -0800
Subject: This is Bob Wigley, Chairman of UK Finance!!
Attention Beneficiary
This is Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance, we
the United kingdom authority want to inform you that we have
monitoring your transaction with the bogus department and Interpol
police and FBI are warning you for the last time to stop contacting
those bogus and make sure you contact the right person and stop
wasting your time and money, we will like you to contact Tony Elumelu,
Chairman of Heirs Holdings, the United Bank for Africa and receive
your total fund immediately without any further delay, your total fund
shall be transfer to Via ATM Master card please make sure you send him
your full details to avoid wrong delivery and we ensure you that we
will find out those bogus who stolen your money for no reason we wish
you good luck, Please provide the following details to Tony Elumelu,
Chairman of Heirs Holdings, the United Bank for Africa:
Your Full Name—-
Cell Phone Number—-
Your Company names—-
Current Home Address—-
Fax Number—-
Country—-
City—-
Nearest Airport—-
ANNUAL INCOME—-
Contact Tony Elumelu below: [email protected]
Interpol police and FBI have eyes on you so be stop contacting them.
Best Regards
Bob Wigley, BSc, HonDBA, FCA, is Chairman of UK Finance
WhatsApp: +44 7723 667920