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

Subject:  FUND NOTIFICATION
From:  "OFFICIAL NOTICE"<test>
Date:  Wed, 14 Dec 2016 21:23:38 -0500

A Scam Email with the Subject "FUND NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2016 21:23:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OFFICIAL NOTICE"<test>, although it may have been spoofed.

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11,2016

Dear BENEFICIARY,

 This is to inform you that Your payment USD 16.5m has been approved this
 Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE  has been selected
 as the delivery Company to deliver your parcel. It takes 72hrs. Get back to
 us with your full contact information.Note that you will be responsible to
 pay for your parcel Delivery/logistics Fees.
 Reply on this email:www.ubafr.dept@gmail.com
 1. Your Full Nameââââââââââââââââââââââââââ
 2. Your Full Mailing Addressââââââââââââââââââââ
 3. Your Contact Telephoneââââââââââââââââââââ
 4. Your Age And Occupation Statusâââââââââââââââ
 5. Scan Copy Of Your Identity Cardââââââââââââââââ

As Soon As We Receive Your Response, Further Details On The Delivery Of Your  parcel Will Be 
Communicated To You.
Please Treat As Urgent Matter So We Can Finalize This Transaction Once And
 For All.
Looking Forward To Hearing From You.

Best Regards,
Mr Tony O Elumelu