The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!
From:  "United Bank For Africa Plc"<info.uba.bank@uba.org>
Date:  Wed, 21 Sep 2016 06:03:46 -0400

A Scam Email with the Subject "Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Reply !!!" was received in one of Scamdex's honeypot email accounts on Wed, 21 Sep 2016 06:03:46 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "United Bank For Africa Plc"<info.uba.bank@uba.org>, although it may have been spoofed.

United Bank For Africa Plc
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos.
Tel: 234-8083550403
Cable: MINDO BANK
                              

                                           RE- PAYMENT  NOTIFICATION 2015/2016:
Attn  Beneficiary,
It will be important that we confirm to you once again that your name and  claim was among the 
beneficiaries slated for immediate payment and of which  the relevant Foreign Exchange Allocation 
has been issued to the United Bank
For Africa Plc under the sole stewardship of the Head of Operations at the  Telex/Swift Department 
of the United Bank For Africa Plc which has been  giving the Fiat authority to effect payment to 
all creditor confirmed eligible and report  back to the office of the operation Director.

Kindly review below information's of Bank Account Holder whom you have  instructed to receive the 
compensation fund of USD$9,700,000.00 (Nine  Million Seven Hundred Thousand Dollars) on your 
behalf, she has written to us to make the payments in her name.  Kindly view the details to see if 
you  have instructed this person to collect your fund. This fund are made from  United Nation to 
compensate the scam victims, if you have not authorized this  person to collect your fund on your 
behalf, ensure to get back to us  with  immediately effect to enable our bank stop further 
crediting. ( Did you recommend her) ?

NAME of Beneficiary: .....................Mrs. Mercy Johnson,
Name of Bank... The Hong Kong & Shanghai Banking
Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore.
Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320.
Bank Code... 260
Account Number: ..............260-818299-270
Bank Swift Code: HSBCSGSG

BANK:................... WELLS FARGO
ADDRESS:............... 500 NORTH CIRCLE DRIVE COLORADO SPRING COLORADO
80909
ROUTING NO:................ 121000248
A/C NO: ..............2042509535
SWIFT CODE:............. WFBIUS6S
ACCOUNT BENEFICIARY:............ Mrs. Mercy Johnson.
 
(If you have not authorized this name person above, kindly send below
details of yours to enable us communicate with you thereafter).
(1). Complete Full Name................................................
(2). Home /Office Address.................................................
(3). Scan copy of International Passport or National Driving License.
(4). Mobile telephone
number...........................Fax.........................................

Regrettably however, it has been reported at today's session that you have  been duly advised by 
the Telex/Swift Department of the United Bank For  Africa Plc with the need for your collaboration 
with them to effect the  necessary verification and validations to facilitate the immediate  
disbursement of fund to your favor.
 
Procurement of the necessary and classified Claims and Acquisition Mandate"  in your name to 
execute the immediate and final transfer of your fund to  your account as per schedule. Therefore, 
you are strictly directed hereby  to contact and cooperate with the Telex /Swift Department of the 
United  Bank For Africa Plc and furnish their office with the required details and
reconfirmation of the settlement for the immediate release of your fund through this email address: 
info.uba.bank.plc@op.pl,

Should you require any further clarification, do not hesitate to contact  us; we are at your 
disposal.
 
Thanks.
Your's faithfully,
Mr. Nelson Okoro
Direct Tel.....+234701662-9331.
ATM Card Department UBA BANK PLC.
(Call  Me )