The Scamdex Scam Email Archive

From:  "Mr. Phillips Oduoza"<>
Date:  Sun, 09 Apr 2017 19:08:32 -0400
Category:  Generic
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank.
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other Non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc, upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment/ Debt considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct bank account in your name.
Your full amount to be transferred $16.2 million USD to be transferred bit by bit system. This account will enable you transfer your funds gradually, unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at your convenient  time. The access/log in to your None Resident US dollar U-Direct website: https://ibank., then click on the corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Beneficiary: WEBSITE: https://ibank.
( Note, click on internet login access once the page opens)Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
If you want to know about my profile or to know more about me, Phillips Oduoza, log on to our bank's website viz: mc/ bios, click on Philips Oduoza Or click directly to: bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank for Africa Plc.
Yours sincerely,
Mr. Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -8138390521UNITED BANK FOR AFRICA PLC (UBA).

What Is This?

This Email with the Subject "UNITED BANK FOR AFRICA PLC (UBA)" was received in one of Scamdex's honeypot email accounts on Sun, 09 Apr 2017 19:08:32 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Phillips Oduoza"<>, 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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