Scam Tip Report #86981 - GOOD DAY FROM UNITED BANK


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-20 03:08:14
Nigerian/419 Scam
GOOD DAY FROM UNITED BANK 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
mrkuzoka@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 77.81.238.32

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). 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) 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 the Organization of African Unity (OAU) 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: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

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