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: UNITED BANK FOR AFRICA <[email protected]>
Reply: [email protected]
Date: Thu, 30 Jun 2022 15:42:19 +0100
Subject: FROM UNITED BANK FOR AFRICA PLC.
Attn Customer,

I AM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA [UBA] The only Bank appointed by all AFRICA PRESIDENT LED YOUR
NEW PRESIDENT MUHAMMADU BUHARI BECAUSE OF FRAUD GOING ON IN NIGERIA
REPUBLIC WERE AN INNOCENT CREDITORS WERE ASK TO PAY CHARGES BEFORE
THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE
RECEIVE YOUR FILES FROM I.M.F.I will want to make it clear to you that
what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS
IMMUNITY FOR THE SHIPMENT is $50,000, FIFTY thousand united state
dollar immediately YOU received your fund and confirm it not in
advance. And I also received a security report that you are paying
money to some fraudster who are deceiving you telling you that they
are going to send this your money to you. As a man of GOD and an
ordained REVEREND I advise you in spirit not to waste your money
paying any body till you follow my instruction and if did not get your
money after the next three days. Let GOD take my life if i am not
telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS
DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING
THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE
FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD
MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH
THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE IN ALL AFRICA
COUNTRY.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS
FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION. THAT
IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAFT
IS WORKING BECAUSE OF THIS THIEVES. YOUR FUND HAVE BEEN PACKAGED TODAY
WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE
DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE BOXES SEPARATELY
TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF TEMPERING WITH THE
CONTENT OR DIVERT
IT TO ANOTHER PLACE. PLEASE STOP COMMUNICATING WITH THIS FRAUDSTERS
FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT
MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL
RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR
FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FOR QUICK
INFORMATION BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENT WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO
THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN
YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL. I WANT YOU TO TAKE NOTE
THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF
ASSOCIATING HIM SELF WITH THIS FRAUDSTER OR
FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN
MAPPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE
DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE
$850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT
HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM
YOU.

REV JOHN AHMED
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC