A Scam Email with the Subject "PAYMENT NOTIFICATION FROM U B A BANK" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jun 2017 10:40:14 -0400 and has been classified as a Generic Scam. The sender was "Mr Kent Williams" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 213 5023 FAX: 234 674 478 8273 My name is Kent Williams 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) in cash through means of diplomatic courier service hand delivery. 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 for quick delivery.please reply/direct your email to this email email@example.com Regards, Kent Williams Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 903 213 5023 FAX: 234 674 478 8273 Email:firstname.lastname@example.org