Email from Kenneth Nwafor address kennethnwaforng@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 706 324 3175
FAX: 234 674 478 823
Attention,
We wish to inform you that we have received instruction from O.A.U members lead by President Robert Mugabe to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.
Due to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.
O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Direct Cell phone:
Occupation:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.
For more details call me on my direct phone no: +234 706 324 3175
Kenneth Nwafor
Director cash processing unit
United Bank For Africa (UBA).
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