The "United Bank For Africa Cash Payment" Advance Fee Scam
The fake "United Bank For Africa Cash Payment" 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 Cash Payment" Scam
From: Mr. Kennedy Uzoka
Date: 11/20/2018 9:15:32 AM
To: Recipients
Subject: 67.220.100.232
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 812 410 4387
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (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.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and 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 forward your Full Name,Age,Home address and direct phone number to this email: kennedyuzokaceo@yahoo.com / kennedyceo.uba@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
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