The Scamdex Scam Email Archive - Generic

Subject:  United Bank for Africa (UBA) Plc
From:  Mr.Philips Oduoza <officeoffice3036@ukbels.org>
Date:  Mon, 07 Dec 2015 12:15:29 -0800

A Scam Email with the Subject "United Bank for Africa (UBA) Plc" was received in one of Scamdex's honeypot email accounts on Mon, 07 Dec 2015 12:15:29 -0800 and has been classified as a Generic Scam. The sender was Mr.Philips Oduoza <officeoffice3036@ukbels.org>, although it may have been spoofed.

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters    Tel:CALL UBA +234 9021830884
                                                          Fax +234 1 2644761


  Good day, i am Mr. Philips Oduoza the Group Managing Director/Chief Executive Officer United Bank 
for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the 
Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total 
sum of 2 Million United States Dollars and a compensation for being a victim of Nigerian/ West 
African scam.


  Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us 
the go ahead to release your total sum within the next 8 working days, so after a board meeting 
held yesterday we have decided to release your fund through our international ATM CARD or 
ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our 
email.


You are to get back to us with your personal details and your phone number to ensure it is same as 
the one forwarded to us by the EFCC office, also for your security purpose please know that most 
people are using the good name of our bank to defraud people so do not give response to any email 
without this code (ONE LOVE UBA).


Best Regards,
Mr.Philips Oduoza
Director/Chief Executive
United Bank for Africa (UBA) Plc
(ONE LOVE UBA).