A Scam Email with the Subject "YOUR TRANSFER OF $12.5MILLION HAS BEEN RATIFIED, CONTACT THE BANKNOW" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2016 02:16:47 -0800 and has been classified as a Generic Scam. The sender was UNITED BANK FOR AFRICA <firstname.lastname@example.org>, although it may have been spoofed.
CONTACT ME FOR MORE DETAILS REGARDING YOUR IRREVOCABLE PAYMENT OF $12.5 MILLION VIA ANY OF YOUR CHOICE BANK TO BANK WIRE TRANSFER, CONTACT ME BACK AT +229-68773908 OR EMAIL: (email@example.com) BANK ADDRESS: NO: LOT Q11 LES COCOTIERS, COTONOU, BENIN REPUBLIC. Attn: Dear Beneficiary Email Owner, This is to bring to your notice that during the audit and file revision of this bank UNITED BANK FOR AFRICA in the fiscal year 2015 ended, a total sum of TWELVE MILLION FIVE HUNDRED $12.5 MILLION) united state dollars was discovered in this bank in your name as the beneficiary. This fund was deposited by the ministry of finance as your E-mail address and names won you the draw and have you as apparent heir to it. You are therefore by this notice required to provide this bank with your mode of receiving these fund from us. We have two options to transfer your fund to you, first is through BANK to BANK transfer second is by uploading your fund into an ATM CARD and send it to your address. Therefore indicate to us your choice of receiving your fund from us also provide to us your personal and banking details to enable us process and release the said fund to you. Or your address where your card can be deliver. We shall anticipate your quick response. Sincerely, Paul Osman Director.