![]() | Falcons-fan Lilburn, GA, United States 2018-11-15 02:24:11 Nigerian/419 Scam | Scammer Information SPF: NEUTRAL with IP 211.172.247.8 UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 730 5238 FAX: 234 674 478 8273 My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars ( $3,000.00/- USD) 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 : uzouba30@yahoo.com Regards, Uzo John Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 815 730 5238 FAX: 234 674 478 8273 Email :uzouba30@yahoo.com PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report |
![]() | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-17 21:46:32 |
Scammer Information |