Scam Tip Report #90333 - African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-04 01:39:59
Nigerian/419 Scam
+1 African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) 
 Scammer
  Information
Name:
Dan Okeke
Email Address:
Danokeke050@gmail.com
Telephone:
234 9074628241
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 165.227.223.18

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: + 234 9074628241
FAX: 234 674 478 8273

My name is Dan Okeke the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (.A.U) has directed us to pay you five Million united state dollars ($5 million) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) 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: Danokeke050@gmail.com

Regards,

Dan Okeke
Director cash processing unit
United bank for Africa. (U.B.A).
PHONE: +234 9074628241
FAX: 234 674 478 8273
Danokeke050@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9074628241 FAX: 234 623 510 0853
Greeting’s,
We wish to inform you that we have received instruction from A.U members lead by President Robert Mugabe to pay you the sum of $5 million united state dollars ($5,000000 )through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($5,000000) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Four million Nine hundred and ninety seven thousand united state dollars ($4,997,000).
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name: Age: Sex: Address: Email: Cell: Occupation: Company: Country of origin: Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (UB/EH/AB/PO147) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 9074628241
TONY DAN OKEKE Director cash processing unit United bank of Africa. (U.B.A)

Scam Email
Subject: ATTENTION RE: (UB/EH/AB/PO147)
From: DAN okeke received: by 2002:a9d:285d:0:0:0:0:0 with HTTP; Fri, 4 May 2018 07:01:05 -0700 (PDT)
authentication-results: spf=pass (sender IP is 74.125.82.196)smtp.mailfrom=gmail.com; outlook.com; dkim=pass (signature was verified)header.d=gmail.com;...
received-spf: Pass (protection.outlook.com: domain of gmail.com designates74.125.82.196 as permitted sender) receiver=protection.outlook.com;c...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
date: Fri, 4 May 2018 15:01:05 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000049d575056b61c0d2"
return-path: danokeke050@gmail.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-04 21:12:02
 Scammer
  Information
Name:
TONY DAN OKEKE
Email Address:
danokeke050@gmail.com
Telephone:
234 9074628241

 Got more information on this Scam/Scammer?
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