Scam Emails and a bit of baiting

godfferyrev CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE

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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: godfferyrev@gmail.com
Reply: godfferyrev@gmail.com
Date: Fri, 04 Dec 2020 17:03:25 +0000
Subject: CONTACT BANK FOR YOUR ATM VISA CARD AND PIN CODE##

[Google Forms]

ATTN: Beneficiary.

I want to bring to your notice that your pending funds valued, One
Million Five Hundred Thousand US Dollars, has been approved for
payment, through international ATM Visa Card, which you will use to
withdraw your funds from every ATM Visa payment center world wide.

You are advise to contact UBA bank immediately with your full
information, send your ID card or passport copy, for procedure on how
to process your ATM card and deliver it to your home address without
any delay.

Contact UBA bank Director Dr. Paul Biel for more details and
procedures.

UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel

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