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.
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From: Agnes Williams <[email protected]>
Date: Fri, 18 Sep 2020 15:31:24 +0100
Subject: Payment Approval Payment Via Online Banking
Dr. Kenndy Uzoka .
Managing Director
United Bank For Africa
Our Ref: Payment Approval Payment Via Online Banking
Attn: Fund Beneficiary.
This is to inform you that we received an immediate Payment Order from
the World Bank and International Monetary Fund (IMF) Executives, to
release your outstanding payment sum of $5.5 USD within the next three
(10) working days to you.
We have been mandated to settle every outstanding foreign debts, owned
by United Bank Of Africa , on Contract payment, Inheritance payment
and other external debts, including lotteries and compensation
payments, which you are listed as a beneficiary in the payment
schedule for this batch. This payment mandate came directly from The
World Bank Headquarters, In Washington, D.C.,United States of America.
Your name is on the payment list, based on established International
debts report and financial statistics database, verified by the Debt
Management Office (DMO) of IMF confirming the authenticity of your
debt origination from (Africa). The money was approved to you and a
payment approval certificate was also issued in your name, which makes
you the legitimate beneficiary of the fund.
We have been authorized to release the funds to you with immediate
effect through online banking system which you can access your money
without any forward delay or any third party , So we urge you to
reconfirm your claim information for verification to enable us process
your payment immediately and open the online banking in your name .
1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………
4. Your passport photgraph
5. Your International Pasport
6. Your signature
Contact me though this e-mail: ([email protected]) to enable
us release the
funds to you as instructed. Expecting your immediate response.
Yours Sincerely,
Dr. Kenndy Uzoka .
Managing Director
United Bank For Africa