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 Group" <[email protected]>
Reply: [email protected]
Date: Mon, 31 Aug 2020 12:14:35 +0200
Subject: Attention
Attention Beneficiary
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.
Secondly we have been informed that you are still dealing with non-officials in the bank and even dealing with fraudsters and this was why all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you want to receive your payment since we have decided to bring a solution to your problems in receiving the fund. You are now going to receive your funds through Online Banking. To receive your funds through online banking, you need to reply back with your information such as:-
Your full name:………….
Address:………….
City:……………
Country of residence:……….
Direct Tel:…………..
Send this information as urgent as possible to ensure you are the true beneficiary of this fund.
Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $27,900.000.00 will be affected as soon as possible.
Yours sincerely
Mrs. Adesola Yomi-Ajayi
CEO, United Bank for Africa PLC, New York