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: "Dr.Larry J .Roland" <[email protected]>
Reply: [email protected]
Date: Wed, 31 May 2017 10:20:26 +0200
Subject: Attention To This Urgent Message!


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WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:([email protected])
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is compensating all the scam victims with the Region
Amount of $1.5 Million USD each, and you was among the Lucky one as
your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking
information such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Note that your payment files will be returned to the IMF within 72
hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: ([email protected])

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