ADMIN Scam Email: PAYMENT NOTIFICATION FROM U B A BANK from [date added: 2018-08-07 22:40:17]

The Scamdex Scam Email Archive X

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

Date Added: 2018-08-07 22:40:17

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 a s a Generic Scam Email. The sender shows as "Mr Kent Williams" <wanjaree.a@th.fujikura.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

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

TEXT ONLY EQUIVALENT
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

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive