The Scamdex Scam Email Archive

Date:  Mon, 17 Oct 2016 07:08:11 -0400
Category:  Generic
Attn: .......
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
We the u.b.a Bank management has concluded on the transfer of your US$8.6M (Eight Million, Six Hundred Thousand United States Dollars) through our online banking transfer. This is to avoid all the inconveniences and lapses that occurred in our present day foreign trade system. The payment is more secured and easier.
You are advised to reconfirm your personal information once again to enable me forward it to the PAYING BANK for the immediate release of your funds to you. Therefore, don't forget to send your full Name and telephone number/your correct mailing address and also a copy of your international passport.
so quickly forward the listed information so that the paying bank will start with the release of your funds.
Thanks for your understanding.
Donald L. Mallorey,
united bank of America, ccare

What Is This?

This Email with the Subject "YOUR FUNDS HAS BEEN RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 17 Oct 2016 07:08:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "UNITED BANK OF AMERICA" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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