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 Plc." <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Mon, 11 May 2020 08:06:21 +0900
Subject: ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER NOTIFICATION.


Welcome to UBA Benin
Carrefour Three Banks Avenue Jean Paul II
01 BP 2020 Cotonou
Fax: (229) 69721724
E -mail: [email protected]
Website: www.ubagroup.com

ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER.

Attention: UBA ATM Card Owner,

This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address through DHL Courier delivery company and you will receive it after three days or before depends on the state. Once you receive the ATM Card, it will be loaded with your total fund and the Pin will work because it will be activated before sending it to your address.

The processing of the new ATM Card and delivery charge will cost you the sum of $187, and once you send us the fee your ATM Card will be prepared then move for delivery to your address. Therefore let us know when you are sending the $187. Once we received the fee here, It will takes this bank only but 72hours(3)days to deliver your package to your provided address.

I look forward to have the money today,So your ATM Card will leaves first thing next tomorrow morning to any of your provided address without any delay. You are to send the required fee to this agent name via Western Union/Money Gram or Ria transfer.

RECEIVER NAME: Celestina Tombra Ofefagha
COUNTRY: BENIN REPUBLIC
AMOUNT: $187.00
TEXT QUESTION: Who Trust
TEXT ANSWER:God
MTCN OR REFERENCE NO:

Be rest assured to confirm your ATM Card within three days immediately you comply with the required payment for the processing of this transaction. I am waiting your respond.

Regards,
Mr. Kennedy Uzoka,
ATM CARD LOADING PIN CODE & ACTIVATION CENTER.
Fax: (229) 69721724