Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "United Bank For Africa Emapowr Grants" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
From: Mr Saleh Dunoma <uba@info.com>Date: 31/10/2018 11:33 (GMT+02:00)To: Emapowr Grants Empowr Grants <no_reply@empowr.com>Subject: 118.179.142.8,UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANKHEAD OFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE: +2347O16847115FAX: 234 674 478 8273I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USDand your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone number to this email, saleh.dunomafaan33@gmail.com , Please reply/direct to this email: saleh.dunomafaan33@gmail.comRegards,Mr SALEH DUNOMADirector cash processingunited bank for Africa. (U.B.A).
From: Mr Saleh Dunoma <uba@info.com>
Date: 31/10/2018 11:33 (GMT+02:00)
To: Emapowr Grants Empowr Grants <no_reply@empowr.com>
Subject: 118.179.142.8,
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +2347O16847115
FAX: 234 674 478 8273
I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD
and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone number to this email, saleh.dunomafaan33@gmail.com , Please reply/direct to this email: saleh.dunomafaan33@gmail.com
Regards,
Mr SALEH DUNOMA
Director cash processing
united bank for Africa. (U.B.A).
