»

"A.U African Union/ E.U /European Union/I.M.F International Monetary Fund" Scam

 +
"A.U African Union/ E.U /European Union/I.M.F International Monetary Fund" Scam

Would you share this Article with others?

The so-called "A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND" below is a fake. Therefore, recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money.

The "A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND" Scam

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 802 263 0701

FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:

Age:

Sex:

Address:

Email:

Cell:

Occupation:

Company:

Country of origin:

Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0701

Mr.Kennedy

Director cash processing unit

United bank of Africa. (U.B.A).HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 802 263 0701

FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:

Age:

Sex:

Address:

Email:

Cell:

Occupation:

Company:

Country of origin:

Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0701

Mr.Kennedy

Director cash processing unit

United bank of Africa. (U.B.A).

On Fri, Jul 27, 2018 at 9:15 AM, cadesha sawyer <songbird_0@hotmail.com> wrote:

how can we get this process started sir,what do u need from me

From: Mr. Kennedy Uzoka <info@lee.org>

Sent: Thursday, July 26, 2018 5:18 PM

To: Recipients

Subject: greeting's.....!E

UNITED BANK FOR AFRICAS GLOBAL BANK

HEAD OFFICE ADDRESS U.B.A HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +2349035432417

On behalf of the board and management of International Monetary Funds (IMF). 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.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) 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 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 forward your home address and direct phone number to this email ONLY: mrkennedyuzoka6@gmail.com

Regards,

Kennedy Uzoka

Director cash processing unit

united bank for Africa. (U.B.A).

PHONE:+2349035432417

FAX: 234 674 478 8273

Email:mrkennedyuzoka6@gmail.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • November 16, 2018 at 9:33 AM by info

    Here is another scam:

    ---- Forwarded Message -----

    From: UBAgroup <uba@fund.com>

    To: Recipients <uba@fund.com>

    Sent: Friday, November 16, 2018 7:14 AM

    Subject: UBA GOODNEWS

    UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

    HEAD OFFICE ADDRESS UBA HOUSE

    57 MARINA P.O. BOX 2406 LAGOS NIGERIA

    PHONE: 234 815 730 5238FAX: 234 674 478 8273 My Name is Uzo John 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/-USD)in cash through means of diplomatic courier service hand delivery.

    Take note: Three thousand united state dollars ( $3,000.00/- USD) 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 : uzouba30@yahoo.comRegards, Uzo John

    Director cash processing unit

    united bank for Africa. (U.B.A).

    PHONE: 234 815 730 5238FAX: 234 674 478 8273

    Email :uzouba30@yahoo.com

    remove

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"A.U African Union/ E.U /European Union/I.M.F International Monetary Fund" Scam