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uzobankinguba@yahoo.com - Uzo John

Posted: Sun Jan 27, 2019 4:58 am
by LegalBriefs
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

n behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of of African Union (AU), 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 d'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: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

Code: Select all

Received: from [37.49.225.168] (unknown [10.8.15.13])
Subject: UBA GOODNEWS
To: Recipients <uba@fund.com>
From: UBAgroup <uba@fund.com>
Date: Fri, 25 Jan 2019 04:36:26 -0800
Reply-To: uzobankinguba@yahoo.com
Orig IP: 37.49.225.168 | Orig ISP: Estoxy Ou | City: n/a | Country: Estonia | More info: https://www.iptrackeronline.com?ip_addr ... 49.225.168

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

Country Code: 234
Country Name: Nigeria
Area Name: Kontagora (67)
Type: Land line
More information at ScamNumbers.info