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Scam Emails and a bit of baiting

UNITED BANK FOR AFRICA CONGRATULATIONS…

Published / by Dave McDave / Leave a Comment

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.


From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Fri, 31 Mar 2017 02:00:21 +0100
Subject: CONGRATULATIONS...


HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.

 
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
 

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