UNITED BANK Urgent Notic Regarding Your Fund…

-
From: "UNITED BANK"<info@nedvesed.hu>
Reply: <ubaafricafmi@gmail.com>
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:ubaafricafmi@gmail.com / mrkuzokauba@yahoo.com


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: ubaafricafmi@gmail.com / mrkuzokauba@yahoo.com


By Email Scam Alerts

Comments

Post a Comment

Popular posts from this blog

Affiliate Movie Streaming Scam Service

-
Image
Dear readers, I'm sharing some information here wondering if anyone can identify the criminal affiliate program at the root of this scam service. The scam begins with what seems to be an automated bot-response posted on Facebook.  One of the outstanding questions -- can anyone identify a bot that is making these spammy posts?  These are a few examples from many thousands observed over the past week. Step One: Unknown malware uses stolen Facebook credentials to post a spammy comment link. We'll just do one walk through here, but each of these functions in the same way.  The spam post, which often will be added as a comment to a publicly shared post that mentions a movie, links to a Facebook page.  Let's walk through the Ogbani Wanyu post first. Step Two: The Spam link points to a Facebook page created to share a shortened URL. Recently popular movies have Facebook pages created that claim to offer the ability to watch full movies and share a shorte...
Read more

SKYPE ID :live:.cid.a5c7a1f057cad3c4

-
---------- Forwarded message ---------- From: MR TOOLS. < work@guys.com > Date: Thursday, June 25, 2020 Subject: SKYPE ID :live:.cid.a5c7a1f057cad3c4 To: Recipients < work@guys.com > come for your tools here RDPS SHELL CPANEL SMTPS- UNLIMITED WEBMAILS - UNLIMITED EMAIL DATABASE - FRESH LINKS & SCAMPAGE - ALL KINDS,PAID DATING SITE-EMAIL $ PASSWORD  LINKEDIN, FACEBOOK, MATCH, POF AND MANY MORE......................... you can add me for any of my ids below.....  WHATSAPP NO: +2347044312742 EMAIL ME/HANGHOUT: toolsseller42@gmail.com SKYPE ID :live:.cid.a5c7a1f057cad3c4
Read more

YOUR PAYMENT NOTIFICATION ATM CARD,

-
Sent from: amegyrichardson@yahoo.com AMERICAN AMEGY BANK ATM CARD 77033-South West Fwy #1100 ADDRESS: HOLLYWOOD, FLORIDA, 33021 USA. TEL/ 1-832 528 8959 Our Rrf: Rfs/Rf D/xxx2019 Email:amegyinfo2019@aol.com FUND REMITTANCE DEPT Attn: Beneficiary, The office of AMERICAN AMEGY BANK ATM CARD hereby write to confirm to you that we received information to release your Inheritance Approved fund US$5,000.000.00 to your designated bank account. With the ATM CARD deliver to your door step. We have verified The Fund Authenticity, and we have been able to confirm that the FUND is100% LEGAL, And the money must be successfully confirmed in Your Bank Account with the ATM CARD deliver to your door step immediately, And you are legally entitled to receive a sum of US$ 5,000.000.00(FIVE MILLION UNITED STATE DOLLARS) we also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, with the ATM CARD which we deliv...
Read more