Originating IP: 126.96.36.199
Originating ISP: Airtel Networks Limited
Country of Origin: Nigeria
from: FRANK EMEKA <firstname.lastname@example.org>
date: Sat, May 28, 2016 at 5:31 PM
subject: ABOUT YOUR MONEY
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8104484003
FAX: 234 674 478 8273
Am Frank Emeka , director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will not be
five million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the
genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail email@example.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Director cash processing unit
united bank for Africa. (U.B.A)