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.Gbenga Makinde" <[email protected]>
Reply: [email protected]
Date: Tue, 5 Oct 2021 07:44:51 -0700
Subject: Attn: Beneficiary


---

United Bank For Africa Representative
Phone (+229)61661905
Email:[email protected])
Email:[email protected]

Attn: Beneficiary

I want to introduce my self to you,Am Mr.Gbenga Makinde,The Newly
Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA
(UBA BANK) Plc Benin Republic of West African States (UBOWAS) I was
Appointed as CEO/MD last Year On Friday, February 14,2020 and I
actually writing this email to you in person to plead with you for the
delayed, you must have experienced with the previous administration
concerning your fund not being sent to your account. I actually saw
your name and your email in our file yesterday through my searching as
one of the beneficiary who did not receive their fund valued at
US$10.500, 000, 00, which supposedly to be transferred to you because
your email was among the list given to this office by the World Bank
and United States of America Anti-Fraud Office as one of a scammed
victim.

Please indicate if you have received your compensation funds sum of
(U.S.D $10.5 MILLION Dollars) We have tried all our possible means to
contact you since your email were stated on the manifest list
submitted by the world Bank external auditors but it failed and we
want to know if you are still Alive?? Finally, you have the
opportunity to enjoy positive New life if you Corporate and follow the
official instructions mandated for the processing Release of your fund
worth (TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS Million ONLY)Be
informed that you are not allowed to correspond with any person or
office anymore until you receiver your funds from us.

You are required to send bellow Information for your transfer immediately:

Full Name:_____
Country:_____
City:______
Home Address:
Occupation:
Phone Number:
Age:
ADDRESS:Oslo__
ACCOUNT NO:___
ROUTING NO:______
SWIFT CODE:____
Working Id/ intl Passport:

Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
Email :[email protected]

---