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: "Mr. Kanawa" <[email protected] >
Reply: [email protected]
Date: Tue, 24 Jul 2018 20:00:20 -0700
Subject: CASH PROCESSING UNIT....
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE: WWW.UBAGROUP.COM
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. The UNITED BANK FOR AFRICA (UBA) has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However, we have concluded to affect your own payment through Western Union Money Transfer, $10,000 twice daily until the total sum of $10.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below
Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City: 26 26.
Your Age: 26 26 26
Your Sex………………
Your Direct Phone Number:………………………
Your ID copy:………………………
Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Remain Bless
Yours Sincerely
Samuel Kanawa
Director Cash Processing Unit
United Bank For Africa(UBA).