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: "ATM CARD" <[email protected]>
Reply: [email protected]
Date: Wed, 08 Apr 2020 04:25:39 -0700
Subject: Attention,


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GESGC2/206.85

Your ATM card worth the sum Four Million, Five Hundred Thousand United States Of American Dollars ($4.50000000 ) has been deposited with UNITED PARCEL SERVICE (UPS) for delivery to your home address. We are sorry for the Delay which was as a result of the CoronaVirus Pandemic. You are advised to stay safe band clean.

Please Do Reconfirm the below Details;

Your name____________
Delivery Address:____
Country______________
Phone Number:________

Note, All charges regards this delivery was paid except , that it's mandatory the recepient to pay for the safe keeping fees charged $50 USD Daily which is payable before dispatching the parcel to your destination. for further inquiries please Now contact UNITED PARCEL SERVICE (UPS) Nigerian Regional Director : Mr Morris Soma
[email protected]
+234(815)7599680

Your faithfully
Mr.Davis Luiz
Acting Manager of UBA Bank Plc

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