The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS
From:  "UNITED BANK FOR AFRICA"<info@uba.org>
Date:  Tue, 04 Apr 2017 13:59:32 -0400

A Scam Email with the Subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Tue, 04 Apr 2017 13:59:32 -0400 and has been classified as a Generic Scam. The sender was "UNITED BANK FOR AFRICA"<info@uba.org>, although it may have been spoofed.

   HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African Union(A.U)has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.
 
Therefore, do forward your Name, home address and direct phone number to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com