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"<[email protected]>
Reply: <[email protected]>
Date: Fri, 29 Jun 2018 23:37:31 +0200
Subject: Urgent Notic Regarding Your Fund...
UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (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.
We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of the Organization of African Unity
(OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.
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: +234 802 263 0701
FAX: 234 674 478 8273
Email: [email protected] / [email protected]