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 Uzorka <[email protected]>
Date: Fri, 4 May 2018 11:03:14 +0000 (UTC)
Subject: UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (O.A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Note: You have to stop communicating with the impostors right now, and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored, you are to reconfirm these below details
Complete house address:
Mobile telephone Number:
Ago/sex Age/sex:
Drivers license/I.D passport:
Your urgent respond to this email is needed.([email protected])
Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA