The Scamdex Scam Email Archive - Generic o

Subject:  Confirm details Immediately..
From:  "UBA Customer Unit" <>
Date:  Fri, 20 Nov 2015 20:56:36 -0800

A Scam Email with the Subject "Confirm details Immediately.." was received in one of Scamdex's honeypot email accounts on Fri, 20 Nov 2015 20:56:36 -0800 and has been classified as a Generic Scam. The sender was "UBA Customer Unit" <>, although it may have been spoofed.

United Bank for Africa Plc (UBA)
Address: Head Office: 57, Marina, Lagos
Lagos, Nigeria

Attention:  Sir/Madam,

Good day to you. I pray this mail finds you in a perfect health condition. This is to Inform you 
that ATM Card Number: ( 5199 1100 2555 2774 ) worth US$850,000.00 has been accredited to your 
favor, This payment was awarded by the United Nations and Compensation award committee being for 
Contract/ inheritance Payment/Scam Victims and Past Lottery Winners.

It's important to notify you of this development because there is a counter email claim from one 
Sarah Romero who said she is your rela said you are incapacitated due to an accident you 
encountered and she has sent this website below as evident so as to enable us pay her instead of 
The Website:

But if you are not involved in any of the cars as shown, then send your full contact details with 
your phone number to Mr. Michael Numa via his email for immediate delivery of the ATM card. You are 
advise to contact Mr. Michael Numa on ( ) with the following 
information below.

1. Your Full Names:
2. Your Phone and fax number:
3. Your Delivery Address:
4. Your Age:
5. Your Next of Kin:
6. Relationship With Next of Kin:

IMPORTANT NOTE: Make sure you contact Mr. Michael Numa with the above details directly via his 
E-mail: for immediate confirmation and actions.

Customer Unit
United Bank for Africa Plc (UBA)

This email message is confidential and for use by the addressee only. If the message is received by 
anyone other than the addressee, please delete it from your computer. United Bank for Africa Plc 
does not accept responsibility for changes made to this message after it was sent. Whilst all 
reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of 
the recipient to ensure that onward transmission, opening or use of this message and any 
attachments will not adversely affect its systems or data. No responsibility is accepted by United 
Bank for Africa Plc in this regard and the recipient should carry out such virus and other checks 
as it considers appropriate.

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