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 OF AFRICA <[email protected]>
Reply: [email protected]
Date: Mon, 10 May 2021 09:20:38 +0100
Subject: YOUR ATM CARD


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Dear Sir,

I am here to inform you that your ATM Visa Card package requested long
ago has finally been released for your claim

The ATM Visa Card that was seized by the government authority has
finally been released.

We have contacted a reliable Courier Delivery Service who will convey
the package safely to your personal home. Note that your complete
delivery information will be needed by the courier service to enable
them deliver the package to you without delay.

We need you to forward your delivering address and your contact
telephone number.

As a matter of urgency, you are hereby requested to make a payment of
us$42 for the delivering fee of your ATM Visa Card to enable us
deliver your ATM Visa Card to you with the pin code and tracking
number.

HERE IS THE INFORMATION ON HOW TO SEND THE US$42.

RECEIVER NAME: BONIFACE IGWE .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$42.00.

We look forward to hear from you immediately and you can call me on
this number +234-701-078-8526 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.

CONGRATULATIONS IN ADVANCE.

YOURS FAITHFULLY

MR. DAVE MARK.
ATM CARD DEPARTMENT
For: UNITED BANK OF AFRICA
[email protected]

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