A Scam Email with the Subject "Re:Bank Message" was received in one of Scamdex's honeypot email accounts on Sat, 04 Jun 2016 04:31:02 -0700 and has been classified as a Generic Scam. The sender was "UBA:United Bank for Africa" <email@example.com>, although it may have been spoofed.
UBA CARDHOLDER UBA HOUSE BRANCH 6508 UBA:United Bank for Africa :BENIN LOW KYC INSTANT ISSUE Email:firstname.lastname@example.org +229-98422567 Attention: This is to let you know that we have received an instruction from the WORLD BANK by orders of the Ministry of Finance Republique du Benin to release your approved payment of $10.5 million dollars via United Bank For Africa ATM VISA CARD which you will use to withdraw your $10.5 million dollars from any ATM Machine in any part of the world.I must thank you and assure you that United Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD is $10.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit United Bank for Africa Republique du Benin for collection of your UBA ATM VISA CARD and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country and the amount you can withdraw in a day is $20,000, as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of this your UBA ATM VISA CARD and pin number, you must therefore pay for the delivery of your UBA ATM VISA CARD to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as:Shipment fee of your UBA ATM VISA CARD to your address will cost $95 Dollars. must be paid to enable us ship the UBA ATM VISA CARD to your address to enable you start withdrawing your $10.5 million dollars from any ATM Machine in any part of the world. This UBA ATM VISA CARD must be insured so that it can get to you without any problem and diversion. So if you cannot come to United Bank for Africa Republique du Benin for the collection of your UBA ATM VISA CARD, you must therefore kindly go right now to western union or money gram and send this shipment fee, Total:You advised to use our PROTOCOL OFFICER'S NAME or details below and write your MTCN number down and your sender name bellow down the details: Receiver's Name........James Eze Country... Republique du Benin City…. Cotonou Text question..Noon Text answer...Moon Amount Total: $95 Mtcn.... Sender... As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA CARD to you and it will take only 24 hrs to arrive to your address to enable you start withdrawing funds that same day from any ATM Machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your UBA ATM VISA CARD. Remain Bless for your Co-operating with us into (UBA). Yours in service. United Bank for Africa Republique du Benin ATM Department Center.