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 Kelvin Akindele"<[email protected]>
Reply: <[email protected]>
Date: Wed, 23 Jun 2021 11:25:18 -0700
Subject: Director cash processing Unite


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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
 
I Am Mr Benson Abudukarim the director cash processing united bank
for African the international monetary fund (I.M.F.) in conjunction
with Organization of African Unity (O.A.U) is compensating all the
scam victims with $1.500.000.00USD
and your email address was found in the scam victim’s, the united
bank for African and Federal Reserve Bank has been mandated by the
(I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through
means of diplomatic courier service hand delivery,
 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.
Therefore, do forward your home address, direct phone number to this
email, [email protected],
 
Please reply/direct to this email:
[email protected]
Regards,
 
Mr Benson Abudukarim
Director cash processing Unite
United bank for Africa. (U.B.A)

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