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: "UNITED BANK. FOR AFRICA" <[email protected]>
Reply: [email protected]
Date: Tue, 24 Nov 2020 01:33:13 -0800
Subject: Your ATM Visa Card is available for your pick-up
ATTENTION DEAR CUSTOMER !
This is officially to inform you that United Nation in conjunction
with Federal Government Republique du Benin has agreed to COMPENSATE
you with the amount sum of $8.7 million. They mandated us to issue an
ATM Card and deliver it to you which the said ATM Card has been issued
out this morning and it’s available right now for immediate pick-up by
the rightful owner which is you, your ATM Card and Pin Code is under
the supervision/protection of the Bank Management for security
reasons. be rest assured that {UBA} has approved and upgraded your ATM
Card. Official invitation have been extended to you to visit United
Bank For Africa {UBA} Republique du Benin to collect your ATM Card and
Pin Code so that you will activate it by yourself and start
withdrawing Money from any ATM Visa Machine in any part of the World,
the amount you can withdraw per a day is $5,000usd as maximum limit.
Alternatively, if you are unable to visit United Bank for Africa
Republique du Benin to collect your ATM Card/Pin Code, then you must
therefore applied/comply for your ATM Visa Card to be deliver to you
via our Diplomatic Courier Service at your own expenses by offsetting
the following payments such as:
A) Shipment fee is $350.00 dollars.
B{ Insurance Fee 500.00
Your ATM Visa Card must be insured because of the content. This is
because these ATM Card can be use to withdraw money from any ATM
Machine in any part of the world. Your secret Pin Code will be given
to you once you received the Card from us for security reason, the
payments sum of us$850.00 dollars must be paid to enable us shipped
the ATM Card to your address to enable you Activate it once you
received it. Therefore, once we confirmed the fee, the shipment will
commence without delay. Indicated below are the information of our
accountant officer, use it to send the fee of $850 via Money Gram or
RIA or WARI or WorldRemit.
Receiver Name: Pham Callen
Country: Republique du Benin
City: Abomey-Calavi
Amount: $850
Sender Name………..?
Location………?
MTCN……..?
As soon as the fee is received, we shall immediately dispatch your ATM
Card to your destination, we are waiting for your quick reply.
Remain Bless for Banking with us (UBA Bank Plc).1
Yours in service,
Mr. Davis Callen, Manager United Bank for Africa Republique du Benin
E-mail: [email protected]
E-mail: [email protected]