Scam Tip Report #96172 - UBA GOODNEWS


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-16 21:02:01
Nigerian/419 Scam
UBA GOODNEWS 
 Scammer
  Information
Name:
Uzo John
Email Address:
ubafricawarda@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...

NEUTRAL with IP 194.116.167.245

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 : ubafricawarda@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 :ubafricaward@yahoo.com,ubafricaward@gmail.com

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