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.ALEX OKAFOR"<[email protected]>
Reply: [email protected]
Date: Fri, 07 Feb 2020 23:30:44 -0800
Subject: GOOD NEWS


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UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA,

AM MR ALEX OKAFOR THE DIRECTOR CASH PROCESSING UNITED BANK FOR AFRICAN THE INTERNATIONAL MONETARY FUND (I.M.F.) AFRICAN UNION ,(A.U ) IS COMPENSATING ALL THE SCAM VICTIM WITH SUM OF,( $5.500.000.000USD )

AND WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM AFRICAN UNION AND EUROPEAN UNION( I,M.F )INTERNATIONAL MONETARY FUND TO PAY YOU THE SUM OF FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($5.500.000.000USD) THROUGH DIPLOMAT HAND DELIVERY AS COMPENSATION FUND.
YOUR EMAIL ADDRESS WAS FOUND IN THE SCAM VICTIM'S PAGE.

DO TO GLOBAL ECONOMIC CRISES WE HAVE DEDUCTED THE SUM OF $3,000 DOLLARS, FROM YOUR FUND TO TAKE CARE OF ALL THE EXPENSES TAXES AND OTHER DOCUMENTS THAT MATTERS.

THE TOTAL FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS FIVE MILLION FOUR HUNDRED AND NINETY SEVEN THOUSAND UNITED STATE DOLLARS.

THEREFORE DO FORWARD YOUR HOME ADDRESS DIRECT PHONE NUMBER TO THIS EMAIL, [email protected] FOR MORE DETAIL .
Regards,
MR.ALEX OKAFOR
Director cash processing
united bank for Africa. (U.B.A).

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