Attention: Fund Beneficiary
[email protected]


Scam Email received 5/17/2019

Email From:

[email protected]

Sender Name:

UBA BANK

Email Subject:

Attention: Fund Beneficiary


Attention: Fund Beneficiary – [email protected]


Attention: Fund Beneficiary The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. UBA BANK has been mandated by the IMF to transfer you USD$2,500,000.00 via online bank Transfer. You are advised to contact the UNCC Claims Manager immediately you receive this notice to file your funds claim information, Be informed that all document procurement as regards to this Compensation payment, is being handled by the Legal department of this organization and we have informed them of your request and of which they have stated that the procurement of the Proof of Ownership Certificate. I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new UBA Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of US$100 to activate your UBA Online Account, this payment will be credited to your Online account before we can fully remit the amount value of USUSD $2,500,000.00. Please, if you can not afford to pay this US$100 don’t reply to my e-mail. 1 Beneficiary’s Full Name …………………. 2 Sex: ……………………………………………… 3 Date of Birth: ………………………………… 4 Nationality: …………………………………… 5 Occupation: ………………………………….. 6 Physical Address: ………………………….. 7 Telephone Number: ……………………….. 8 Private E-mail Address: ………………….. 9 Total Compensation Amount: USD$2,500,000.00 10 Copy of Identity Document (Passport ID, National ID Card or Drivers license) Thanks for your understanding. Dr.Sandra Wilkerson. Email: [email protected] UBA BANK – [email protected]

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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