from: Mr. Kent Williams <albernm@digi.com.my>
reply-to: williamsmrkent@gmail.com
date: Oct 13, 2023, 8:57 PM
subject: United Bank for Africa (U.B.A)pa
mailed-by: digi.com.my
Dear Valued Beneficiary,
I trust this message finds you in good health. I am Mr. Kent Williams, the Director of Cash Processing at United Bank for Africa (U.B.A). In partnership with the International Monetary Fund (I.M.F) and the Organization of African Unity (O.A.U), we are pleased to inform you that you have been selected as a recipient of a compensation fund totaling $10,500,000.00USD.
We deeply regret any distress or inconvenience you may have experienced due to fraudulent activities. Your email address was regrettably among those found in the records of scam victims. To rectify this situation and offer you the compensation you deserve, we have been entrusted by the I.M.F to disburse your compensation via a secure diplomatic courier service with a hand delivery to your specified location.
We understand that you may have concerns regarding associated expenses. Please be assured that we have allocated an amount of Ten million, five hundred thousand United States dollars (USD$10,500,000.00) to cover all expenses, including taxes and the necessary documentation required for this transaction.
To expedite this process, kindly provide us with the following information:
Your complete home address.
Your direct phone number.
You may forward this information to our secure email address: mrkentwilliams7@gmail.com.
Please rest assured that your personal details will be handled with the utmost confidentiality. Our dedicated team is committed to ensuring that you receive your compensation promptly and without any complications.
Should you have any questions or require further clarification, please do not hesitate to reach out to us via the provided email address. We are here to support you throughout this process and address any concerns you may have.
We appreciate your understanding and cooperation in this matter.
Warm regards,
Mr. Kent Williams
Managing Director
United Bank for Africa (U.B.A)
Africa's Global Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kent Williams - United Bank For Africa - williamsmrkent@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.
Kent Williams - United Bank For Africa - williamsmrkent@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.
Kent Williams - United Bank For Africa - mrgodwinemefielebankdirector@gmail.com
from: Mr Kent Williams <ttthew@digi.com.my>
reply-to: mrgodwinemefielebankdirector@gmail.com
date: Nov 13, 2023, 6:14 PM
subject: Dear Valued Beneficiary
mailed-by: digi.com.my
Dear Valued Beneficiary,
I trust this message finds you in good health. I am Mr. Kent Williams, the Director of Cash Processing at United Bank for Africa (U.B.A). In partnership with the International Monetary Fund (I.M.F) and the Organization of African Unity (O.A.U), we are pleased to inform you that you have been selected as a recipient of a compensation fund totaling $10,500,000.00USD.
We deeply regret any distress or inconvenience you may have experienced due to fraudulent activities. Your email address was regrettably among those found in the records of scam victims. To rectify this situation and offer you the compensation you deserve, we have been entrusted by the I.M.F to disburse your compensation via a secure diplomatic courier service with a hand delivery to your specified location.
We understand that you may have concerns regarding associated expenses. Please be assured that we have allocated an amount of Ten million, five hundred thousand United States dollars (USD$10,500,000.00) to cover all expenses, including taxes and the necessary documentation required for this transaction.
To expedite this process, kindly provide us with the following information:
Your complete home address.
Your direct phone number.
You may forward this information to our secure email address: mrkentwilliams7@gmail.com
Please rest assured that your personal details will be handled with the utmost confidentiality. Our dedicated team is committed to ensuring that you receive your compensation promptly and without any complications.
Should you have any questions or require further clarification, please do not hesitate to reach out to us via the provided email address. We are here to support you throughout this process and address any concerns you may have.
We appreciate your understanding and cooperation in this matter.
Warm regards,
Mr. Kent Williams
Managing Director
United Bank for Africa (U.B.A)
Africa's Global Bank
reply-to: mrgodwinemefielebankdirector@gmail.com
date: Nov 13, 2023, 6:14 PM
subject: Dear Valued Beneficiary
mailed-by: digi.com.my
Dear Valued Beneficiary,
I trust this message finds you in good health. I am Mr. Kent Williams, the Director of Cash Processing at United Bank for Africa (U.B.A). In partnership with the International Monetary Fund (I.M.F) and the Organization of African Unity (O.A.U), we are pleased to inform you that you have been selected as a recipient of a compensation fund totaling $10,500,000.00USD.
We deeply regret any distress or inconvenience you may have experienced due to fraudulent activities. Your email address was regrettably among those found in the records of scam victims. To rectify this situation and offer you the compensation you deserve, we have been entrusted by the I.M.F to disburse your compensation via a secure diplomatic courier service with a hand delivery to your specified location.
We understand that you may have concerns regarding associated expenses. Please be assured that we have allocated an amount of Ten million, five hundred thousand United States dollars (USD$10,500,000.00) to cover all expenses, including taxes and the necessary documentation required for this transaction.
To expedite this process, kindly provide us with the following information:
Your complete home address.
Your direct phone number.
You may forward this information to our secure email address: mrkentwilliams7@gmail.com
Please rest assured that your personal details will be handled with the utmost confidentiality. Our dedicated team is committed to ensuring that you receive your compensation promptly and without any complications.
Should you have any questions or require further clarification, please do not hesitate to reach out to us via the provided email address. We are here to support you throughout this process and address any concerns you may have.
We appreciate your understanding and cooperation in this matter.
Warm regards,
Mr. Kent Williams
Managing Director
United Bank for Africa (U.B.A)
Africa's Global Bank
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.