Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The United Bank For Africa International Monetary Funds Payout Scam

The fake "United Bank For Africa International Monetary Funds Payout" 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 International Monetary Funds Payout" Scam

Fra: UBAGroup <uba@fund.com>

Sendt: 2. marts 2019 00:33

Til: Recipients

Emne: 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 5238

FAX: 234 674 478 8273

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with of 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 of African Union (AU), 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: uzobankinguba@yahoo.com

Uzo John

Director cash processing unit

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

PHONE: +234 815 730 5238

FAX: 234 674 478 8273

Email :uzobankinguba@yahoo.com

waiting