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: "Rev. Ken R. Woods JP" <[email protected]>
Reply: [email protected]
Date: Tue, 17 Aug 2021 06:55:04 -0700
Subject: YOUR FUND DELIVERY
ATTN DEAR BENEFICIARY,
I am REV. KEN R. WOODS JP, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($5.500,000,00 USD) but due to on going fraud in
west Africa, we have taken (US$10,000) from your fund for handling
charges.
Therefore the amount you will be expecting from the diplomat is
($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic
financial institution has prohibited such payment due to fraudulent
activities all over the country.
We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR
IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE.
To me at ( [email protected] )for immediate delivery.
All the documents will be sent to you, if I am assured that you have
stop sending money to those fraudsters. But God will surely judge all
of them who live by cheating, my bible says what shall it profit a man
to gain the whole world and loose his precious soul? I am waiting to
hear from you with the required information.
REV. KEN R. WOODS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: [email protected]