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, 21 Jun 2021 18:53:57 +0100
Subject: United Bank For Africa (UBA )


Dear Fund Beneficiary,

This is to notify you concerning your abandoned ATM Visa Card valued
sum of US$10.5 Million of which I will like to receive a positive
response from you or make a suggestion on how you wish to receive your
ATM Card. I am Mr.Tony Okon the new director ATM Head of Operation
United Bank for Africa PLC, I resumed this office on the 11th of
January 2021 and during my official research I discovered an abandoned
ATM Visa Card valued sum of $10.5 Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation who left this office two Years ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be iscovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case, you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

URGENTLY RE-CONFIRM YOUR DATA AS REQUIRED OF BLOW:

(1) YOUR FULL NAMES……
(2) YOUR DIRECT TELEPHONE NUMBER…..
(3) YOUR CORRECT HOME ADDRESS……….
(4) YOUR RELIGION……………
(5) YOUR SEX AND AGE…………….
(6) YOUR OCCUPATION…………
(7) SCAN COPY OF YOUR VALID I.D CARD…………….

NOTE: that on reconfirmation of the above stated data, more details
about your ATM CARD payment will be made known to you. We await to
receive your swift positive response via Email: [email protected]

Thanks for your cooperation.

Regards.
Mr.John Goodman
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA )