Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby Interzone » Thu Jan 10, 2019 8:17 am

From: "Mr. Kennedy Uzoka" < minister.f32@yahoo.com>
Reply-To: "Mr. Kennedy Uzoka" <unitedbankafrica.cfc@gmail.com>
Subject: Urgent Attention payment file worth of $27.5 Million dollars.

Welcome to UBA Benin Carrefour
Three Banks Avenue Jean Paul II
01 BP 2020 CotonouSwift: COBBJBJ CONTBK CTNOUPhone . (+229)6614.2806
Website: www.ubagroup.com

Urgent Attention payment file worth $27.5 Million dollars

Your compensation payment file worth $27.5 Million dollars was deposited to the desk of united Bank of Africa plc this morning by the united nation (U.N ) and we have contacted our corresponding Bank in Africa for transfer completion. So contact united Bank Africa for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the united Bank of Africa ,thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account details of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Note that for us to confirm that you are the rightful owner of this payment file worth $27.5 Million dollars you are instructed to fill below information correctly for confirmation.

Below are the information needed for now the transfer.


Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united Bank of Africa.


Full Name:
Current Address:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

your urgent reply is needed.


Mr. Kennedy Uzoka
Director United bank of Africa PLC
call me on; +229_6222_9749
User avatar
Posts: 206
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK




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