The Scamdex Scam Email Archive

Subject:  88.147.147.41
From:  "Mr.Kennedy Uzoka" <info@uba.net>
Date:  Wed, 28 Nov 2018 07:13:00 -0500
Date Added:  2019-08-27 13:11:42

This Email with the Subject "88.147.147.41" was received in one of Scamdex's honeypot email accounts on Wed, 28 Nov 2018 07:13:00 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Kennedy Uzoka" <info@uba.net>, 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: +234 812 410 4387



On behalf of the board and management of International Monetary Funds (IMF).. In conjunction with
African Union (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.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help 
of African Union (A.U) United Nations (UN),European Union (EU) and FBI.


We have been able to track down some scam artist in various parts of African countries which 
includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in 
Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending 
money to them and responding to their emails, we are acting according to the Directive from UN, 
FBI, HLS, so any email you send to them will be monitored.


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 Full Name,Age,Home address and direct phone number to this email: 
kennedyuzokaceo@yahoo.com / kennedyceo.uba@gmail.com 




Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 812 410 4387 On behalf of the board and management of International Monetary Funds (IMF).. In conjunction with African Union (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. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored. 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 Full Name,Age,Home address and direct phone number to this email: kennedyuzokaceo@yahoo.com / kennedyceo.uba@gmail.com Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).

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