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 . Godwin Emfelie" <[email protected]>
Reply: [email protected]
Date: Mon, 24 Aug 2020 14:05:55 +0000
Subject: U'B'A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.


U’B’A-BANK PLC, FOREIGN REMITTANCE DEPARTMENT.
(Carrefour des trois Banques Avenue Pape Jean Paul II,)
( Cotonou , Republic Du Benin
Telephone: (+22966361047)

We the UBA Bank, believed that you received the previous message we
sent to you in regard to your transaction in our custody, so don’t be
ignorant of the truth if you want to receive your fund because the
word truth helps/guide you through and that is only thing that can
last because that is where you can see real means to receive your
fund, remember that U’B’A Bank is the Apex Bank of all commercial
Banks here in Benin Republic we are only one that in charge of your
$2.5Million United State Dollar so stop dealing with whom ever is
attempting to deceive you about receiving your fund from any other
office apart from this bank and this is warning to you if you want to
listen for this last time.

Meanwhile all I can advise you here is for you never modified the
full-blooded to avoid making mistake that will put you in regret and
to match this last advise in this very your long over due payment
which is still with UBA Bank and don’t fail victim in preach of wrong
people. They preached an uncompromising, Christ full-blooded truth is
what I want to tell you now that the $355 is only fee that is holding
your fund in this bank which is the transfer covering fee. But if you
are not interested in receiving your fund them make it open and send a
latter of declaration there really was such a thing as the offense of
the international transfer that you can not be able to raise $355
which was even reduce to $355 by the government to help compensation
you. The $355 fee is an ultimatum, So don’t be a call to rebels to lay
down what is already close to you although you can not see it but it
is close if you give it a chance meanwhile don’t use a corrupted minds
of sinful men to judge this because this is real and I can swear to
that because your fund is confide under my care as direct and I am
personal taken care of Foreign Remittance Department which best reason
why I am writing you personal.

So we anticipate your co-operation and regret any inconvenience this
might cause you and promise that the release of your fund into your
account will commence as soon as the $355 are been paid just give this
bank 4hr to confirm your fund into your account, I have send you this
email before and again I want to let you know that been ignorance of
truth will never make you to know the truth because this is
full-blooded although I know it might sound very difficult for you to
believe but just try to give this a chance and see what I am telling
you because the $355 is obligation fee and I will advice you to only
comply so that you will be able to reap the benefit of your fund from
this bank. So know the word truth and believe me that you will never
regret from it.

And still warning you to take this life time opportunity and will
advise you to take advantage of it, before it will become too late for
consideration because all you need for this is only $155. Note, the
money should be sending through Western union money transfer network
instructed to the below info.

PAYMENT DETAILS:

RECEIVERS NAME:- JEW AGU
CITY : COTONUE
COUNTRY : BENIN REPUBLIC
AMOUNT : US$355.00 USD
TEXT QUESTION : GOD
TEXT ANSWER : BLESS

Don’t keep us waiting for your own good because you have less limited
time from today to receive your fund.
For More information please call me via Telephone No: (+229)66361047
if you need my further assistance.
Thank you and We Looking forward to hear from you soon.
sincerely
Mr . Godwin Emfelie
Contact Email Reply
Foreign Remittance Department
U’B’A BANK PLC
Republic Du Benin.