"Compassion Fund" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery "Compassion Fund" Advance Fee Scams Being Sent by Online Scammers 2 2 257 0 7y ago 2019-01-19T20:12:28-05:00 7y ago 2019-01-19T20:14:29-05:00 Online Threat Alerts The fake "United Bank for Africa Compassion Fund" email below is a scam. 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 or personal information. An advance-fee 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. A "Compassion Fund" Advance-Fee ScamUNITED BANK FOR AFRICAFrom: MR.MICHEAL KENNEDY <info@uba.org>Sent: Friday, January 18, 2019 4:39 AMTo: RecipientsSubject: COMPASSION FUND OF $5.5 MILLIONS DOLLARS.UNITED BANK FOR AFRICA NIGERIAHOFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE +234 8024175283Greetings,I must say that I have enormous respect for you considering the manner in which I have made contact with you.Am Mr. Micheal Kennedy, Foreign Remittance Manager (F.R.M), United Bank for Africa , We had a meeting with the entire Board of Directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment that is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery. Take Note: Three thousand united states dollars (us $3,000) have been mapped out for all expenses, Therefore, do forward your home address and Direct phone number, to this email: michealkennedy165@gmail.comFor more details please call phone number +234 8024175283ThanksCongratulationsMR MICHEAL KENNEDYForeign Remittance Manager (F.R.M)United Bank for AfricaUnited Bank for Africa the African Leading Bank Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2019 by "Compassion Fund" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Sofia, Sofia-Capital, BulgariaReceived this scam:"TONY OSAAZE Mon 08/04/2019 10:36 AMUNITED BANK FOR AFRICA NIGERIAHOFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE 234 8024175283Greetings, " I keep getting Windfalls like this if all were true I would have in excess of 450,000,000. dollars this week. As always ......Deleted and ignoredinfohttps://www.onlinethreatalerts.com/users/#infoMar 12, 2019 by "Compassion Fund" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: MR MICHEAL KENNEDY Sent: Tuesday, March 12, 2019 3:50 AMTo: RecipientsSubject: IMMEDIATE FUND OF 5.5 MILLION DOLLARS (USD)UNITED BANK FOR AFRICA NIGERIAHOFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE 234 8024175283Greetings,I must say that I have enormous respect for you considering the manner in which I have made contact with you.Am Mr. Micheal Kennedy, Foreign remittance manager (F.R.M), United Bank for Africa , We had a meeting with the entire board of directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment that is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery.Take Note: Three thousand united states dollars (us $3,000) have been mapped out for all expenses, Therefore, do forward your home address and Direct phone number, to this email: michealkennedy225-gmail.comfor more details please call phone number 234 8024175283ThanksCongratulationsMR MICHEAL KENNEDYForeign remittance manager (F.R.M)United Bank for Africa"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 8, 2019 by "Compassion Fund" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Sofia, Sofia-Capital, BulgariaReceived this scam:"TONY OSAAZE Mon 08/04/2019 10:36 AMUNITED BANK FOR AFRICA NIGERIAHOFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE 234 8024175283Greetings, " I keep getting Windfalls like this if all were true I would have in excess of 450,000,000. dollars this week. As always ......Deleted and ignored
infohttps://www.onlinethreatalerts.com/users/#infoMar 12, 2019 by "Compassion Fund" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: MR MICHEAL KENNEDY Sent: Tuesday, March 12, 2019 3:50 AMTo: RecipientsSubject: IMMEDIATE FUND OF 5.5 MILLION DOLLARS (USD)UNITED BANK FOR AFRICA NIGERIAHOFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE 234 8024175283Greetings,I must say that I have enormous respect for you considering the manner in which I have made contact with you.Am Mr. Micheal Kennedy, Foreign remittance manager (F.R.M), United Bank for Africa , We had a meeting with the entire board of directors and International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) today and we have concluded that your compensation payment that is long overdue to be released to you, in this case get back to me now for little instructions to follow and have your compensation payment released to you, both organizations has directed us to pay you FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in cash through means of diplomatic courier service hand delivery.Take Note: Three thousand united states dollars (us $3,000) have been mapped out for all expenses, Therefore, do forward your home address and Direct phone number, to this email: michealkennedy225-gmail.comfor more details please call phone number 234 8024175283ThanksCongratulationsMR MICHEAL KENNEDYForeign remittance manager (F.R.M)United Bank for Africa"