United Bank For Africa (kennethnwafor@qq.com) SCAM UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA. PHONE:+234 812 346 5780 FAX:234 812 346 5780 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 ($10,4 97,000.00). 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 days 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 thisE-Mail:kennethnwafor@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. Kenneth Nwafor Director cash processing unit United bank for Africa. (U.B.A). E-Mail:kennethnwafor234@gmail.com
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
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