A Scam Email with the Subject "CASH PROCESSING UNIT" was received in one of Scamdex's honeypot email accounts on Sat, 23 Sep 2017 06:06:44 -0400 and has been classified as a Generic Scam. The sender was "SAMUEL KANAWA" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS U.B.A HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA WEBSITE:WWW.UBAGROUP.COM Greetings, I am Samuel Kanawa, director cash processing unit, united bank for Africa [U.B.A] the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. TAKE NOTE: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail: email@example.com All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Revert Immediately, You Receive This Email with the required information of yours. Regards Samuel Kanawa Director Cash Processing Unit United Bank For Africa (UBA)