Scam Tip Report #93705 - UBA GOODNEWS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-14 18:24:11
Nigerian/419 Scam
+1 UBA GOODNEWS 
 Scammer
  Information
Name:
Uzo John
Email Address:
uzouba30@yahoo.com
Telephone:
234 815 730 5238
Country of Scam:
United States (US)
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.


SPF: NEUTRAL with IP 211.172.247.8

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





My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) 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/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) 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 : uzouba30@yahoo.com

Regards,



Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238

FAX: 234 674 478 8273
Email :uzouba30@yahoo.com

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
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
Greetings,
We wish to inform you that we have received instruction from A.U members lead by President Idriss Déby to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
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 all 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: Direct phone: 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 (YD/HE/VR/FS179) 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: +234 815 730 5238.
Uzo John Director cash processing unit united bank of Africa. (U.B.A)

Scam Email
Subject: (YD/HE/VR/FS179)(UBA GOODNEWS)
From: UBAgroup delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Thu, 15 Nov 2018 06:13:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1542262404; cv=none; d=google.com; s=arc-20160816; b=qhfLdBdNkmp8YeWHAn4RxYYOXTU5EkapCqPeIlUXFn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=s5kwSUpl; spf=pass (google.com: domain of uz...
return-path:
received-spf: pass (google.com: domain of uzouba30@yahoo.com designates 66.163.185.35 as permitted sender) client-ip=66.163.185.35;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=s5kwSUpl; spf=pass (google.com: domain of uzouba3...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1542262404; bh=FyRH5zV15DYPwbz5eiiPy5+dzDVCw6wj2zUe7QPoQHg=; h=Dat...
date: Thu, 15 Nov 2018 06:13:19 +0000 (UTC)
reply-to: UBAgroup
message-id: <1452334488.901486.1542262399158@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1452334488.901486.1542262399158.ref@mail.yahoo.com>
content-length: 1965

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-17 13:46:32
 Scammer
  Information
Name:
Uzo John
Email Address:
uzouba30@yahoo.com
Telephone:
234 815 730 5238

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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