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: [email protected]
Reply: [email protected]
Date: Mon, 16 Nov 2020 22:28:25 +0000
Subject: ATTENTION DEAR BENEFICIARY


[Google Forms]

ATTENTION DEAR BENEFICIARY

I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHNNY EKEFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN
THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL
EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.
THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND
UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS
PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN
UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS
FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY
MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO
HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS
MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT
NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN
ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE
YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND
YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO
FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK
DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO
THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY
CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV PATRICK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: ( [email protected] )

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink>