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: "MR.KENNEDY UZOKA" <[email protected]>
Reply: [email protected]
Date: Thu, 30 Apr 2020 09:30:36 +0000 (UTC)
Subject: Attention dear beneficiary.
Attention dear beneficiary.
You are receiving this text from the office of Mr. Kennedy Uzoka, the Executive Director Uba-Bank Plc Benin Republic, we are very sorry for not getting back to you regarding your $5. Million United States Dollars what of an ATM VISA CARD that was in office waiting for delivery to your address.
just that we receive an information from ( Ronald D. Stinson ) Address. 9219 N 10th St 85020 Phoenix Arizona, United States of America, That you pass away in an Auto Crash on 18th of November 2019, so we decided to confirm the information before communicating with you.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc}
and also re-confirm the following information as listed below for confirmation.
1. YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________
MR. Kennedy Uzoka CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Contact email: [email protected]
contact email: [email protected]
The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.
Yours in Service.
MR. Kennedy Uzoka, ATM CARD Manager
United Bank for Africa Republique du Benin
INTERNATIONAL SETTLEMENT ATM UBA BANK