ubabank2322@gmail.com - Kennedy Uzoka

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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ubabank2322@gmail.com - Kennedy Uzoka

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From the desk of:
Mr. KENNEDY UZOKA (MANAGER)
Head of Remittance Department United Bank for Africa,
1 Rockefeller Plaza 8th floor New York, NY 10020
United States of America,
Ref: F/R/Bank/ird/bank/051/14
Contact Email: Ubabank2322@gmail.com
Contact Number:[412] 474- 2752
Greetings

Thank you for your immediate response and collaboration towards my previous notification email which was sent with a short notice as to the release and approval of your compensation fund which is $15,000,000 (Fifteen Million United States Dollar).

I will really appreciate it if you can provide your information below

{

BENEFICIARY NAME:
AGE:
SEX:
PHONE NUMBER:
CURRENT ADDRESS:
NEXT OF KIN:

}.

This fund was arranged to be transferred to you from the UBA bank online banking portal to your preferred bank account. The UBA bank in which I happen to be the group regional manager is ready to initiate and execute this transfer as planned by the UN and the Africa Union.

Get-back to me so we can proceed with the transfer registration and finalize everything at once.

Best Regards,
Mr. Kennedy Uzoka
United Bank for Africa NY
AR72768/DD6A66
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail
transmission is privileged, confidential and covered by the Electronic
Communications Privacy Act, 18 U.S.C. Sections 2510-2521

Code: Select all

Date: Tue, 22 Jan 2019 03:49:31 +0900 (JST)
From: KENNEDY UZOKA <UBA.@fancy.ocn.ne.jp>
Reply-To: KENNEDY UZOKA <ubabank2322@gmail.com>
Subject: TRANSFER NOTIFICATION
X-Originating-IP: [41.74.9.28]
Orig IP: 41.74.9.28 | Orig ISP: Oti-as | City: Porto-novo | Country: Benin | More info: https://www.iptrackeronline.com?ip_address=41.74.9.28

Country Code: 1
Country Name: USA
Area Name: Pennsylvania (PA) (412)
Exchange Name : Imperial, Allegheny County (474)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - PA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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