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. Kennedy Uzoka"<[email protected]>
Reply: <[email protected]>
Date: Tue, 8 Sep 2020 13:02:33 -0700
Subject: From Mr. Kennedy Uzoka


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Attn: Beneficiary

Be informed that we have received your information through your embassy in connection with the International Monetary Fund to contact you for your payment, your Transaction Approved Number is (0382061/2020).

Expecting your reply for more details.

Your faithfully,

Mr. Kennedy Uzoka
CEO/Managing Director,
United Bank for Africa PLC
Tel: 234-803-807-9549

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