ScamNumbers.info

Posted: **Fri Oct 05, 2018 7:36 am**

From: info@uba.com
Reply-to: kentwilliams987@yahoo.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams 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) 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.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kentwilliams987@yahoo.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Posted: **Fri Oct 05, 2018 11:53 am**

From: info@uba.com
Reply-to: info.kentwilliams@yahoo.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams 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 youthe sum of One
Million Five Hundred Thousand United States Dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand United States 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 for quick delivery.
Please reply/direct your mails to this email address: info.kentwilliams@yahoo.com

Regards,
Kent Williams
Director, Cash Processing Unit
United Bank For Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Posted: **Tue Oct 30, 2018 1:30 pm**

new email address for this scammer.

Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams 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) 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.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kent_w@aol.com

Received: from [37.49.225.127] (Unknown [37.49.225.127])
by NERN with ESMTP
; Mon, 29 Oct 2018 19:56:57 +0330
Message-ID: <B7FF6C02-A8A3-4D59-8B62-AF6543D1C5FC@NERN>
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Director cash processing unit
To: Recipients <info@uba.com>
From: "Mr. Kent Williams" <info@uba.com>
Date: Mon, 29 Oct 2018 09:26:51 -0700
Reply-To: <williamskent143@aol.com>
X-Sender-IP: 195.146.59.82

Posted: **Sun Dec 09, 2018 3:30 pm**

Different "FROM" email address. Otherwise, same scam, same scammer.

Mr Kent Williams <contato@hiperdesconto.com.br>
Today, 3:42 AM
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams 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) 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.

Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kent_w@aol.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Received: from [37.49.225.26] (port=61374 helo=User)
by ssdbr01.ferenz.com.br with esmtpa (Exim 4.91)
(envelope-from <contato@hiperdesconto.com.br>)
id 1gVxTK-001x8x-AJ; Sun, 09 Dec 2018 09:42:06 -0200
Reply-To: <kent_w@aol.com>
From: "Mr Kent Williams"<contato@hiperdesconto.com.br>
Subject: Very Urgent From U B A BANK
Date: Sun, 9 Dec 2018 03:42:06 -0800
X-Sender-IP: 170.81.43.204
X-SID-PRA: CONTATO@HIPERDESCONTO.COM.BR

Posted: **Thu Dec 20, 2018 11:35 pm**

another new "Reply to" email address for this scammer.

Received: from Internal Mail-Server by smtp.swazi.net (envelope-from
iod@wit-pol.com.pl) with SMTP; 20 Dec 2018 22:30:40 +0000
Received: from User (unknown [192.168.1.2]) by mail.lidwalainsurance.com
(Postfix) with SMTP id 2E1554080388; Thu, 20 Dec 2018 21:59:44 +0200 (SAST)
Reply-To: <federalinvertigations@yahoo.com>
From: Mr Kent Williams <iod@wit-pol.com.pl>
Subject: Very Urgent From U B A BANK
Date: Thu, 20 Dec 2018 12:29:13 -0800
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-ID: <20181220195945.2E1554080388@mail.lidwalainsurance.com>
To: undisclosed-recipients:;
X-IncomingHeaderCount: 15
Return-Path: iod@wit-pol.com.pl
X-Sender-IP: 69.63.64.17

Very Urgent From U B A BANK
Mr Kent Williams <iod@wit-pol.com.pl>
Today, 3:17 PM
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285
My name is Kent Williams 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) 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.
Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kent_w@aol.com
Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Posted: **Tue Jan 15, 2019 3:55 am**

Reply-To: <federalinvertigations@yahoo.com>
From: Mr Kent Williams <zera@splius.lt>
Subject: Very Urgent From U B A BANK
Date: Mon, 14 Jan 2019 15:05:37 -0800
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-IncomingHeaderCount: 12
Message-ID: <acae83b8-ec52-4571-acad-62e8b65c7c84@DM3NAM03FT059.eop-NAM03.prod.protection.outlook.com>
To: Undisclosed recipients:;
Return-Path: zera@splius.lt

Very Urgent From U B A BANK
Mr Kent Williams <zera@splius.lt>
Today, 3:05 PM
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285
My name is Kent Williams 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) 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.
Kindly forward your home address and direct phone number for quick delivery.please reply/direct your email to this email
kent_w@aol.com
Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

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