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.KENNEDY UZOKA <[email protected]>
Reply: <[email protected]>
Date: Sun, 3 Apr 2022 05:39:07 -0700
Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
 

I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.
 

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address
[email protected]
 

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
 
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If you are NOT the intended recipient, please destroy this message and
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You should NOT retain, copy or use this E-mail for any purpose, nor
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Any views expressed in this message are those of the individual
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specifically states them to be the views of Lloyd’s.

Lloyd’s may monitor the content of E-mails sent and received via its
network for viruses or
unauthorised use and for other lawful business purposes.

Lloyd’s is authorised under the Financial Services and Markets Act
2000
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