The Scamdex Scam Email Archive

Subject:  PAYMENT NOTIFICATION FROM U B A BANK
From:  "Mr Kent Williams" <wanjaree.a@th.fujikura.com>
Date:  Mon, 26 Jun 2017 10:40:14 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "PAYMENT NOTIFICATION FROM U B A BANK" and it 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" <wanjaree.a@th.fujikura.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 kentwilliams_uba@yahoo.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:kentwilliams145@yahoo.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019