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

Subject:  Welcome To UBA Bank.
From:  "Mr. Ali Nuel" <www.@song.ocn.ne.jp>
Date:  Sun, 02 Oct 2016 08:54:53 -0400

A Scam Email with the Subject "Welcome To UBA Bank." was received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2016 08:54:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Ali Nuel" <www.@song.ocn.ne.jp>, although it may have been spoofed.

Dear Friend,

We here by wish to notify you that this office { UBA BANK FOR AFRICA BENIN REPUBLIC } has been 
mandated to issue out your payment of $5.5m USD through an BANK TO BANK TRANSFER. You have to stop 
further communication with any other person(s) or offices to avoid any hitch in receiving your fund.

Kindly contact our BANK DEPT today, they are in position to release your FUND to you: with your 
delivery information such as,

YOUR FULL NAME........................
ADDRESS................................
COUNTRY................................
CITY...................................
OCCUPATION.............................
YOUR AGE/SEX...........................
PASSPORT/ID CARD.......................
PHONE NUMBER...........................
COPY OF YOUR ID........................
NEST OF KIN............................

NAME; Mr.James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BENIN REPUBLIC
EMAIL: (unn-compensation@foxmail.com)
Let me know once you receive your FUND from them.

Best Regards
Mr. Ali Nuel