from: UBA BANK Authority <unitedbank.afri.authority.org@gmail.com>
date: Jun 16, 2020, 2:38 PM
subject: Attention To This Urgent Notice !
mailed-by: gmail.com
WELCOME TO THE UNITED BANK OF AFRICA. LAGOS STATE, NIGERIA
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/UBA HOUSE,57 MARINA, P.O. BOX 2406, LAGOS STATE, NIGERIA .
TEL / FAX +2348039561126
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)
Attention To This Urgent Notice !
We wish to inform you that the International Monetary Fund IMF/ Minister
Of Fund Administration West African Authority has agreed on the
Releasing of your long awaiting Inheritance Fund valued at the sum of
$5.5 Million USD, that was delayed by the past bad Government,after
their official Meeting held this month.
However. This UBA Bank has been mandated by the IMF Authority to
transfer your Inheritance Fund to you via Telegraphic Wire Transfer.
Therefore, You are thereby advise contact UBA with your banking
information such as Bellow:
Bank name:
Account name:
Account number:
Swift code:
Please! Do kindly provide your full details of Bank Account information
correctly, To avoid any mistakes during the transfer process.
Thank you And we wait on your response.
Your Sincerely Dr.Larry J .Roland
Email: (unitedbank.afri.authority.org@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Larry J Roland - UBA Bank - unitedbank.afri.authority.org@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Larry J Roland - UBA Bank - unitedbank.afri.authority.org@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.