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:email@example.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