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Thursday, July 9, 2015

Email Scam Artist - David Morris (United Bank for Africa Nigeria)

From:  UNITED BANK FOR AFRICA (roehl.perez@assab.com.ph)  



United Bank for Africa Nigeria
Head Office Address UBA House
57 Marina P.O. Box 2406 Lagos Nigeria.
phone:+234 816 902 0998
fax: 234 816 902 0998
website:www.ubagroup.com

Greetings,

The Africa union held a meeting in Nigeria and resolved to pay all beneficiaries (Scammed Victims) in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.

TAKE NOTE: Three thousand united state dollars (usd$3,000) have been mapped out for all logistics and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety seven thousand united state dollars ($10,497,000.00).

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 day’s time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment

Therefore, do forward your Name, home address and direct phone number to this E-Mail: mrdavidmorris234@qq.com

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Revert Immediately You Receive This Email with the required information of yours.

David Morris
Director Cash Processing Unit
United Bank for Africa. (U.B.A).
E-Mail: mrdavidmorris234@qq.com

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