Transfer of your funds

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-02 04:33:31
Nigerian/419 Scam
Transfer of your funds 
 Scammer
  Information
Name:
Name Unknown
Email Address:
arnnoigbagwu@gmail.com
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...

Dear UBA Customer,

We are so sorry for our silent for over 3 months caused by the dreaded Corona Virus. Due to the COVID-19 pandemic lock down, this bank shut down all our international banking activities.

We resumed our international banking services on 25/05/2020 but were unable to retrieve your contact information. We only managed to get this email from our database; hence we are contacting you today.

We are now ready to complete the transfer through our online banking system you requested. Get back to us with this below needed information for confirmation.

Your full name:.....
Address:.......
Phone Number:......
WhatsApp number:......(if any)

Once again, we are sorry for all the inconveniences this delay and silent might have caused you.

Stay @ home and stay safe.

Thanks for banking with United Bank for Africa (UBA),

UBA Group

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

Never use Zelle,cashap (or any app), 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 (https://complaint.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
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