Welcome To UNITED BANK FOR AFRICA

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-28 16:33:30
Nigerian/419 Scam
Welcome To UNITED BANK FOR AFRICA 
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
ofile301@yahoo.com
Telephone:
22991474674
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...


Welcome To UNITED BANK FOR AFRICA.

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD:ADDRESS UBA Banques Tokpa - Dantokpa - 01 BP 2020. Cotonou - Bénin.
PHONE: +22991474674

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you Four Million five hundred thousand united state dollars ($4.500, 000.00) in Cash through means of UBA Online Bank service. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) 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 ‘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: emmmanuelonyeborubabankdirtor@gmail.com /


Regards,
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).
PHONE: +22991474674
Email: emmmanuelonyeborubabankdirtor@gmail.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-28 16:41:14
 Scammer
  Information
Name:
Kennedy Uzoka
Email Address:
emmmanuelonyeborubabankdirtor@gmail.com
Telephone:
+22991474674
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...
Welcome To UNITED BANK FOR AFRICA.
UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD:ADDRESS UBA Banques Tokpa - Dantokpa - 01 BP 2020. Cotonou - Bénin. PHONE: +22991474674
Attn:.
This is to inform you that your full information details has been received here in our bank for the processing of your $4.5million compensation payment fund through International Monetary Funds (IMF). In conjunction with African Union (A.U) towards the eradication of fraudsters and scam Artists in Africa fucking against you for past, Meanwhile to process of the online transfer and to enable you confirm the payment in your banking account within 3 hours you online banking account is open with our bank we will send your online banking account username and password to you and to enable you login in you account to confirm the total sum of $4.5million on your online account for immediate transferring it directly to you personal bank bit by bit or at once.
However to open online banking account with our bank cost sum of $89 only and soon your account is open you will transfer you payment fund by yourself,please note that your personal information has been registered with us for the opening account and soon you get back to us i will direct you on how to remit the $89 for the open account fee and urgent transfer to your personal bank account thanks and urgent reply.
Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +22991474674 Email: emmmanuelonyeborubabankdirtor@gmail.com
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn:. Welcome To UNITED BANK FOR AFRICA.
From: UBA BANK DIRECTOR EMMANUEL ONYEBOR delivered-to: @gmail.com
received: by 2002:a17:906:4d87:0:0:0:0 with HTTP; Wed, 28 Aug 2019 10:39:33 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1567013974; cv=none; d=google.com; s=arc-20160816; b=UHHwvltIgMSpVpLKEAsULkAHD/EaxpxxZwn95qpv+A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=onMkES4F; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of emmmanuelonyeborubabankdirtor@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=onMkES4F; spf=pass (google.com: domain of emmm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: emmmanuelonyeborubabankdirtor@gmail.com
date: Wed, 28 Aug 2019 10:39:33 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING