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: Kennedy Uzoka <[email protected]>
Reply: Kennedy Uzoka <[email protected]>
Date: 13 Jul 2021 07:19:11 -0700
Subject: Congratulations


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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

 

 

 My Name is Kennedy Uzoka the director cash processing unit, united
bank for Africa [UBA}.

 The international monetary fund (I.M.F.) 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/-USD) in cash through means of diplomatic courier service hand
delivery.

 Take note: Three thousand united state dollars ( $3,000.00/- USD)
have been mapped out for all expenses in taxes and other documents
that matters.

 Therefore, do forward your home address and direct phone number to
me for quick delivery because time is not in our side.

  Please reply/direct your email to this

 Email :  [email protected]

 

Regards,

 

Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).

Email : [email protected]

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