On Sat, Jul 29, 2017 at 9:40 am, UBA ATM DEPT
< firstname.lastname@example.org > wrote:
This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; you are also warned to disengage from future pursuit of unlearned transaction.
However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$90 being for duty stamp/courier/shipment charges.
You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation
Below is the payment officer detail:
NAME: George Davis
Mr John Mba
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....