419 scams

Urgent Notic Regarding Your Fund…

Scam Email received July 7, 2018 from contact@bunddl.com

Email From:



Urgent Notic Regarding Your Fund…

Other emails used:

mrkuzokauba@yahoo.com, mrkuzokauba@yahoo.com

Email Subject:

Urgent Notic Regarding Your Fund…

Urgent Notic Regarding Your Fund… – mrkuzokauba@yahoo.com

UNITED BANK FOR AFRICA – AFRICA&S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (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. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d&ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored. Take note: Three thousand united state dollars (usd$3,000) have been Mapped out for all expenses in taxes and other documents that matters. Kindly forward your home address and direct phone number to this email: mrkuzokauba@yahoo.com / kennedyuzoka202@gmail.com Regards, Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A). PHONE: +234 802 263 0701 FAX: 234 674 478 8273 Email: mrkuzokauba@yahoo.com / kennedyuzoka202@gmail.com mrkuzokauba@yahoo.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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