Scam Tip Report #90333 - African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million)
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2018-05-04 01:39:59 Nigerian/419 Scam
| +1 African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) SPF: NEUTRAL with IP 165.227.223.18
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273
My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to Me for quick delivery because time is not in our side.
Please reply/direct your email to this email: Danokeke050@gmail.com
Regards,
Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Danokeke050@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-04 21:12:02 |
|
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9074628241
FAX: 234 623 510 0853
Greeting’s,
We wish to inform you that we have received instruction from A.U members lead by President Robert Mugabe to pay you the sum of $5 million united state dollars ($5,000000 )through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($5,000000) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Four million Nine hundred and ninety seven thousand united state dollars ($4,997,000).
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 9074628241
TONY DAN OKEKE
Director cash processing unit
United bank of Africa. (U.B.A)
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!