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
Date Added:  2018-08-07 18:40:17

This 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 Email. The sender shows as "Mr Kent Williams" <wanjaree.a@th.fujikura.com>, 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.

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

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

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