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.Kingsley Obiora" <[email protected]>
Reply: [email protected]
Date: Sun, 17 Oct 2021 16:03:18 +0100
Subject: Attention Sir/Madam


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Mr. Kingsley Obiora.
ATM Director
United Bank for Africa( UBA).

Attention Sir/Madam

This is to officially inform you that your fund has been duly approved
and gazette to you via ATM Master Card after due reconciliation with
the Audit Report of the year ended. Your Personal Identification
Number is 0411.The ATM Master Card is Valued at $4.5Million and You
are advised that a maximum withdrawal value of US$7,000.00 is
permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of you package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.

You have to make yourself available here to pick your ATM Card but for
any genuine reason(s) you may not be able to travel down here for it
then you will take care of the shipment fee of $135
In view of this development, you are requested to immediately forward
your full contact information below were the delivery will be made
inform me your preferred time of visitation to delivery so that we can
inform the courier service Company.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of you package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.

Respond immediately with the under listed information’s for clarity
and avoidance of error:

(1)Full name …………….
(2)Address,……………..
(3) Phone numbers,………..
(4)State/country……….
(5)Occupation,…………..
(6)Sex,age…………….
(7)Attach copy of your identification……………. …..

Prompt response recommended for immediate attention.

Thank you
Mr. Kingsley Obiora
ATM Director
United Bank for Africa( UBA)

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