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: EGO AKUBIA <[email protected]>
Reply: [email protected]
Date: Wed, 12 Aug 2020 11:55:11 +0100
Subject: Attention: Dear Beneficiary,
UNITED BANK FOR AFRICA PLC (UBA).
REGIONAL OFFICE;NO 2.KOFO ABAYOMI STREET
VICTORIA ISLAND LAGOS NIGERIA
Attention; Sir,
I hereby write to ask you about this man known as Mr. Michael Maton of the
United States of America, Do you know them? This man sent his bank account
number 0223677079 Routing number 514700220 bank Name;Citibank of America.
He said that you empowered him to claim this fund on your behalf. That you
have no money again to pay the $195.00 charge to claim this fund, because
of the pandemic of Covid 19 please verify to this office with immediate
effect before any transfer can be done in this account he gave me. On the
receipt of this message I look forward to hearing from you.
Best Regards,
Mr. Ego Akubia.
Tel;+234-.8145162584