Scam TagCloud
nigeria africa african hundred thousand thousand bank national five hundred thousand three thousand art fund delivery mail bank diploma dollar euro usd nunited bank global bankn cote d'ivoire kennedyuzokaceo@yahoo.com uba@gmail.com will yahoo.com boa (imf) (a.u) ($1.500, 000.00) (a.u) united nations (un)... (icc) (usd $3,000) (u.b.a)
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM , via unpublished 'Honeypot' email addresses.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 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).
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: +234 812 410 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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