Originating IP: 54.206.46.25
Originating ISP: Amazon.com
City: Sydney
Country of Origin: Australia
from: info@uba.net via pynch-svr2.linkspot.com.au
reply-to: mradeyemifelix@yahoo.com
to:
date: Mon, Sep 5, 2016 at 12:23 PM
subject: GREETING'S...FROM U.B.A
mailed-by: pynch-svr2.linkspot.com.au
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi 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.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Reply this email with the below contact detail Only : mradeyemifelix@yahoo.com
Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: felixadeyemi903@gmail.com
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Received from: 190.81.95.37, PERU, Lima, Claro Peru
ReplyDeleteSubject: WIRE TRANSFER SCHEDULE
Date: 2016-09-06
From: sales@planetacyber.psi.br
Reply to: stanleysmchi@yahoo.com
Sir,
You are receiving this message in respect of your outstanding payment which is filed for wire transfer, hence you must quickly reconfirm your receiving information to avoid releasing funds to the wrong hands.
UN Financial Controller,
Budget and Accounts.
Palais des Nations,
1211 Genève, Switzerland
UNFinancialController@programmer.net