The world's premier anti internet scam, anti fraud information website 

  • Andrew McCabe - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: MR KENNEDY UZOKA - [email protected]
Reply-to: [email protected]
Tel. No.: +2349032135023 & +2346744788273
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023



Attention Beneficiary


On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with Organisation 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.

The reason you are receiving this fund is because the Organisation of
African Unity (O.A.U) Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.

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 Reconfirm this info


FULL NAMES......
HOME ADDRESS....
TEL...

WAITING TO READ YOUR E-MAIL {[email protected]}

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: [email protected]
  by AlanJones
 
From: MR KENNEDY UZOKA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Te. Nos.: +2349032135023 & +2346744788273
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023



Attention Beneficiary


On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with Organisation 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.

The reason you are receiving this fund is because the Organisation of
African Unity (O.A.U) Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.

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 Reconfirm this info


FULL NAMES......
HOME ADDRESS....
TEL...

WAITING TO READ YOUR E-MAIL {[email protected]}

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: [email protected]