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: Account Service <[email protected]>
Date: Tue, 18 Jul 2017 03:17:54 -0500
Subject: Final Notice Regarding Your Fund!!!


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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
PHONE: +234 903 213 5023
 
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.
 
The reason you are receiving this fund is because the Organization of
African Unity (O.A.U)/Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.
 
Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails,we are acting according to the Directive From UN, FBI, HLS, So
any email you send to them will be monitored.
 
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that
matters.
 
Kindly forward your home address and direct phone number to this
email: [email protected]/[email protected]
 
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: [email protected]

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