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, 23 Nov 2020 19:39:26 +0000
Subject: Your Payment is Ready.


[Google Forms]

ATTENTION

I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW,
I ADVISE YOU NOT TO WASTE YOUR HARD EARNING 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 BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, 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,
QUICKLY FORWARD YOUR FULL NAME………. HOME ADDRESS……….
AND DIRECT PHONE…… NUMBER ……..TO ME AT
([email protected] )
FOR IMMEDIATE DELIVERY.
REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: ([email protected])

Party Invite
 <Suspicious hyperlink> 

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur
quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio
consectetur in.

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink>