Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#309142 by HillBilly Sat Oct 15, 2016 12:13 am
same scammer as here: viewtopic.php?f=7&p=309012 he just has a multiple personality disorder ( can't remember who he is)

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9074628241
FAX: 234 674 478 8273

My name is David Ademola 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) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) 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,
David ademola
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Email: [email protected]

14/10/2016 11:37:18


Received: from marconind by vps.marcon.ind.br with local (Exim 4.87) (envelope-from <[email protected]>) id 1bvC2Q-0006b9-FC for xxx; Fri, 14 Oct 2016 20:37:18 -0300
To: xxx
Subject: ABOUT YOUR FUND
14/10/2016 11:37:18
X-PHP-Script: marcon.ind.br/public/imgs/produtos/27072013081118569861.php for 105.112.10.255
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From: <xxx>
Message-Id: <[email protected]>
Date: Fri, 14 Oct 2016 20:37:18 -0300
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IP: 105.112.10.255
Decimal: 1768950527
Hostname: 105.112.10.255
ASN: 36873
ISP: Airtel Networks Limited
Organization: Airtel Networks Limited
Services: Suspected network sharing device
Type: Wireless Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Nigeria

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