The Scamdex Scam Email Archive

Subject:  Welcome To UBA Bank.
From:  "Mr. Ali Nuel" <www.@song.ocn.ne.jp>
Date:  Sun, 02 Oct 2016 08:54:53 -0400
Date Added:  2017-12-19 18:25:16

This 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 Email. The sender shows as "Mr. Ali Nuel" <www.@song.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

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

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