nigeriaafrica0 2012301293 2012090403bankloginnationalaccountresidenttransactionpaymentaccesscustom transferfundvalidatebank bank accountdollarusd united bank nunited bank central bank our bank u-direct bank any bank designated bank will (uba)https://ibank.http://www.ubagroup.com/http://www.ubagroup.com/mc/
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sun, 07 May 2017 23:36:10 -0400
reply-to:
<phillipsoduoza54@gmail.com>
from:
"Phillips Oduoza"<Dhillipsoduoz@almond.ocn.ne.jp>
subject:
Re: FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA)
date:
Sun, 7 May 2017 20:35:37 -0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170508033518.EB4A736E4D2@msgw008-01.ocn.ad.jp>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
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. ubagroup.com, 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
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
( 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:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank fo
r Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -8138390521
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
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. ubagroup.com, 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
Password: UBAYYMMPRSAV17
Beneficiary:
WEBSITE: https://ibank. ubagroup.com
( 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:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7
For the Management,
United Bank fo
r Africa Plc.
Yours sincerely,
Phillips Oduoza
GMD/CEO, United Bank for Africa Plc (UBA).
You can call me +234 -8138390521
What Is This?
This Email with the Subject "Re: FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA)" was
received in one of Scamdex's honeypot email accounts on Sun, 07 May 2017 23:36:10 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Phillips Oduoza"<Dhillipsoduoz@almond.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, 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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