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 James Edword <[email protected]>
Reply: [email protected]
Date: Mon, 27 Jul 2020 06:31:44 +0000 (UTC)
Subject: Attn: Beneficiary.


Attn: Beneficiary.

I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.

YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:

Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:[email protected]

Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa