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: MR KENNEDY UZOKA <[email protected]>
Reply: [email protected]
Date: Sat, 7 Aug 2021 15:17:00 +0100
Subject: REPLY ME BACK ASAP..


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Office Of the ATM Card Dept
United Bank For Africa Nigeria
Plot 33, Abubakar Tafawa Balewa way
Awolowo Rd ikoyi lagos.

Telephone: + 234-9079567030

Fax: + +234 9 46237602

E-MAIL: [email protected]

REF: UBA/ATM-Card/PSD/DMO/Vol.2/2/ACST/2021

IMMEDIATE RELEASE OF YOUR ATM MASTER-Card VALUED US$2,850,000.00 ONLY.

Good Day!

My Dear Friend.

This is to communicate you about your approved ATM Card valued
US$2,850,000.00 only, and is now ready for immediate disbursement to
you through courier service deliver company which you will use to
withdraw the US$2,850,000.00 from any ATM Machine around you/any part
of the world.

We have finally concluded and agreed to effect your fund of
$2,850,000.00 via an International Certified ATM MASTER-CARD as the
best way to receive your pending compensation funds and make use of
the ATM MASTER-CARD as Bank Instrument in any nearest Bank in your
city. Based on the agreement with our Banks departmental Directors
United Bank for Africa. You will receive your ATM MASTER-CARD through
an approved government courier delivery firm as soon as we fulfill
their requirements. However, the below information is required as to
enable the profiling of your ATM MASTER-CARD and delivery to your
address;

Full name:
Age:
Occupation:
Home address:
Country/city:
Direct phone number:
Passport copy:

Once we receive this information, we will proceed without delay.

Your immediate response to this letter will be appreciated to assist
us serve you better.

REGARDS,

MR KENNEDY UZOKA

ATM/CARD’S {FOREIGN OPERATIONS DEPT}
UNITED BANK FOR AFRICA, UBA

TELEPHONE: + 234-9079567030
FAX + 234-1- 473 2091

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