The Scamdex Scam Email Archive

Subject:  CONGRATULATIONS
From:  "UNITED BANK FOR AFRICA"<info@uba.org>
Date:  Tue, 04 Apr 2017 13:59:32 -0400
Category:  Generic
Date Added:  2018-08-07 22:38:37

This 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 Email. The sender shows as "UNITED BANK FOR AFRICA"<info@uba.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

   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
 

   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  

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