Fwd: Welcome to United Bank For Africa Head Office.

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---------- Forwarded message ----------
From: Lisa Gonzalez <lisamg.62@gmail.com>
Date: Friday, May 29, 2020
Subject: Fwd: Welcome to United Bank For Africa Head Office.
To: emailscamalerts@gmail.com


Scam

Sent from my iPhone

Begin forwarded message:

From: "Mr. Anthony Moore" <may0510@rose.plala.or.jp>
Date: May 28, 2020 at 12:19:54 PM EDT
Subject: Welcome to United Bank For Africa Head Office.
Reply-To: ubabank.kenya01@gmail.com

Welcome to United Bank For Africa Head Office.

Be Highly inform that the information so far received from Federal
Ministry of Justice Kenya this morning stated that your total fund
valued at $5.500,000.00 dollars must be legally transferred directly
from UBA International Online transfer Headquarters Nairobi Kenya to
satisfy the legality and authentic of the funds transferring.

In respect to this message of today, you are therefore advice to
contact the UNITED BANK FOR AFRICA (UBA) Headquarters for immediate
processing and successful opening your online account in your name
according to the statement by the authorities this morning.

I was finally made to understand that base on the financial law
stipulated therein under sub section 4B act59 on international fund
transfer policy, stated that any funds going out side the country to
abroad that the UBA BANK is the only Trusted and leading bank that has
every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY
INTERVENTION as it may interest you to know that AMERICAN is a world
power and has every legal right to stop any funds transferring from
any where in the world.

Kindly Contact the appointed paying online bank transfer for immediate and
successful opening your online account in your name for your successfully
transfer into your bank account.

Bank Name: United Bank for Africa (UBA)
Address: Apollo Centre, Ring Road, Westlands, Nairobi Kenya
Director : Mr. Anthony Moore
Email address: ubabank.kenya01@gmail.com
hanks for Banking with Us
Mr. Anthony Moore

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