Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATION ASSISTED Program Directorate of International Payment
United Nations Liaison Office NIGERIAN Republic
Reference No: UBAAbuja/NorthCentralCSO/FTO2019
Location: North Central, Nigeria: Municipal Area Council, Abuja (FCT), Nigeria;
Contract Type: Permanent
Industries: Financial Services
Call me on this number +2347030495156
Attn: Beneficiary payment of US$1,750,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$1,750,000.00, with
UNITED BANK FOR AFRICA PLC NIGERIAN REPUBLIC, This is regarding the
draws the Secretary General Ban Ki-Moon organized on his visit to
Benin republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International
Swift ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No:
UBAAbuja/NorthCentralCSO/FTO2019. Contact Director Dan Okeke Email
Address:(unitdbankofafrica975@gmail.com ) Telephone text me call me
+2347030495156 Director of UNITED BANK FOR AFRICA (UBA) PLC NIGERIAN
REPUBLIC. Please contact him right way with you're full information
such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director Dan Okeke
to enable him forward your delivery information to any of the delivery
companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
MARY JOHNSON
TEXT ONLY EQUIVALENT UNITED NATION ASSISTED Program Directorate of International Payment
United Nations Liaison Office NIGERIAN Republic
Reference No: UBAAbuja/NorthCentralCSO/FTO2019
Location: North Central, Nigeria: Municipal Area Council, Abuja (FCT), Nigeria;
Contract Type: Permanent
Industries: Financial Services
Call me on this number +2347030495156
Attn: Beneficiary payment of US$1,750,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$1,750,000.00, with
UNITED BANK FOR AFRICA PLC NIGERIAN REPUBLIC, This is regarding the
draws the Secretary General Ban Ki-Moon organized on his visit to
Benin republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.
The U B A (UNITED BANK FOR AFRICA) will send you an International
Swift ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No:
UBAAbuja/NorthCentralCSO/FTO2019. Contact Director Dan Okeke Email
Address:(unitdbankofafrica975@gmail.com) Telephone text me call me
+2347030495156 Director of UNITED BANK FOR AFRICA (UBA) PLC NIGERIAN
REPUBLIC. Please contact him right way with you're full information
such as below,
1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport
It is very important and urgently that you contact Director Dan Okeke
to enable him forward your delivery information to any of the delivery
companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Best regards,
MARY JOHNSON
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