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Scam email #254568 - UNITED BANK FOR AFRICA-The International Monetary Fund (I.M.F.)

Email info

The email was sent on 2018-09-20 01:27:28 and appeared to be from info@uba.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to info.kentwilliams@yahoo.com which was the scammer's actual email address.
It was probably sent from 67.221.174.101 in Unknown, United States

Email header

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Your content is below the advert

The scam

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285


My name is Kent Williams 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 youthe sum of One
Million Five Hundred Thousand United States Dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand United States 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 for quick delivery.
Please reply/direct your mails to this email address: info.kentwilliams@yahoo.com

Regards,
Kent Williams
Director, Cash Processing Unit
United Bank For Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

SpamAssassin Report (spam score: 12.8)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 MILLION_USD             BODY: Talks about millions of dollars             
 1.2 RCVD_IN_BL_SPAMCOP_NET  RBL: Received via a relay in bl.spamcop.net       
                             [Blocked - see                                    
                             ] 
 0.0 MIME_QP_LONG_LINE       RAW: Quoted-printable line longer than 76 chars   
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at http://www.dnswl.org/, no   
                             trust [67.221.174.101 listed in list.dnswl.org]   
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 0.0 HK_NAME_MR_MRS          No description available.                         
 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From                
 0.0 MONEY_FROM_MISSP        Lots of money and misspaced From                  
 2.5 FROM_MISSP_REPLYTO      From misspaced, has Reply-To                      
 0.0 T_FILL_THIS_FORM_SHORT  Fill in a short form with personal information    
 2.5 MONEY_FORM_SHORT        Lots of money if you fill out a short form        
 1.0 FORM_FRAUD              Fill a form and a fraud phrase                    
 3.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money               



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Comments

Where the scam probably came from



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