from: UBA BANK KENNEDY UZOKA <emmmanuelonyeborubabankdirtor@gmail.com>
reply-to: emmmanuelonyeborubabankdirtor@gmail.com
date: Jun 30, 2020, 4:46 AM
subject: CALL AT PHONE: +22951363103
mailed-by: gmail.com
Welcome To UNITED BANK FOR AFRICA.
UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD:ADDRESS UBA Banques Tokpa - Dantokpa - 01 BP 2020. Cotonou - Bénin.
PHONE: +22951363103
Attn:
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 Ten Million five hundred thousand united state dollars ($10.500,
000.00) in Cash through means of UBA Online Bank service.
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),Europea 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 ‘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 stop 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 home address and direct phone number to this
email: emmmanuelonyeborubabankdirtor@gmail.com
Regards,
Emmanuel Onyebor cash processing unit united bank for Africa. (U.B.A).
PHONE: +22951363103
Email: emmmanuelonyeborubabankdirtor@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Emmanuel Onyebor - United Bank For Africa - emmmanuelonyeborubabankdirtor@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Emmanuel Onyebor - United Bank For Africa - emmmanuelonyeborubabankdirtor@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.