Scam Tip Report #96891 - Welcome To UNITED BANK FOR AFRICA
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-28 20:33:30
Nigerian/419 Scam
|  +1 Welcome To UNITED BANK FOR AFRICA This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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: +22991474674
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 Four Million five hundred thousand united state dollars ($4.500, 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),European 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,
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
PHONE: +22991474674
Email: emmmanuelonyeborubabankdirtor@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-28 20:41:14 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
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: +22991474674
Attn:.
This is to inform you that your full information details has been
received here in our bank for the processing of your $4.5million
compensation payment fund through International Monetary Funds (IMF).
In conjunction with African Union (A.U) towards the eradication of
fraudsters and scam Artists in Africa fucking against you for past,
Meanwhile to process of the online transfer and to enable you confirm
the payment in your banking account within 3 hours you online banking
account is open with our bank we will send your online banking account
username and password to you and to enable you login in you account to
confirm the total sum of $4.5million on your online account for
immediate transferring it directly to you personal bank bit by bit or
at once.
However to open online banking account with our bank cost sum of $89
only and soon your account is open you will transfer you payment fund
by yourself,please note that your personal information has been
registered with us for the opening account and soon you get back to us
i will direct you on how to remit the $89 for the open account fee and
urgent transfer to your personal bank account thanks and urgent reply.
Regards,
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
PHONE: +22991474674
Email: emmmanuelonyeborubabankdirtor@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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