Email: costumeroffice1@gmail.com
Scam Type: Advance Fee Fraud Scam
From: infooffice749@aol.com
Reply-to: infooffice749@aol.com
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187
On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (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, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.
We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (OAU) 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 d'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 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, you are to reconfirm these below details
???? Complete house address:
???? Mobile telephone Number:
???? Ago/sex Age/sex:
???? Driver?s license/I.D passport:
Your urgent respond to this email is needed.(costumeroffice1@gmail.com)
Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA