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: Kennedy Uzoka <[email protected]>
Reply: [email protected]
Date: Fri, 24 Sep 2021 04:56:01 +0100
Subject: INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTI...
UNITED BANK FOR AFRICA PLC
plot 2, jinja road kampala UGANDA
Kennedy Uzoka, General Managing Director/ CEO of UBA BANK PLC
E-mail [email protected]
INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES,
UGANDA TO SEND A COMPENSATION PAYMENT TO YOU
Our bank received an instruction from Mr. Kahinda Otafiire the
Minister of Justice and constitutional Affairs, UGANDA Republic to
send the sum of $7.500,000.00 US ($7.5Million) Dollars to you.
Our best option for sending the funds to you, as an individual
customer, is by debit card (Visa or MasterCard). I am writing this
email to inform you that we are going to issue an ATM MasterCard in
your name and deliver it to your home address. However, before it is
issued, you have to open a current/checking account with the UNITED
BANK FOR AFRICA PLC UGANDA, (UBA BANK PLC) after which your funds will
be credited in the debit card and deliver to your home address as
instructed.
Please provide the following information for the opening of the
account and issuance of the ATM MasterCard in your name:
1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver’s license, passport, or other
government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.
This is also to inform you that you are required to pay the processing
and delivery fees before our bank proceeds with the transaction.
The fees are listed below:
1.) Bank processing fee is $20.00 US Dollars
2.) Delivery fee is $40.00 US Dollars
3.) Insurance fee is $46.00 US Dollars
The total amount that you need to pay is $106.00 US Dollars. The
$106.00 US Dollars covers the cost to be incurred in the course of the
transaction. Upon your next email, I shall give you the information to
send the $106.00 US Dollars.
Note that we were instructed by Mr. Kahinda Otafiire never to deduct
any amount of money, for whatever reason, from the total funds and we
are abiding by this order.
Please kindly reply only to this email: [email protected] Do not send your
email to another email address else you will lose the contact with us.
Sincerely
Kennedy Uzoka
plot 2, jinja road kampala UGANDA
Phone: +256-700-122-523
E-mail: [email protected]
INSTRUCTION FROM THE MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRES, UGANDA TO SEND A COMPENSATION PAYMENT TO YOU