The "United Bank For Africa Emapowr Grants" Scam

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Updated: Oct 31, 2018 2018-10-31T18:20:20
Date: Oct 31, 2018 2018-10-31T18:17:41
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Online Threat Alerts (OTA)

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.

The "United Bank For Africa Emapowr Grants" Scam

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).

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