A Scam Email with the Subject "SUM OF $10.5 MILLION USD HAS BEEN CREDITED TO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 08:19:29 -0700 and has been classified as a Generic Scam. The sender was "United Bank Of Africa"<email@example.com>, although it may have been spoofed.
FINAL FUNDS TRANSMISSION.
United Bank Of Africa (UBA)
P.O Box 2406 Lagos
From Office Of Mr. Abbas Bello
(HEAD TELEX DEPARTMENT )
Re:-Fund Transfer Notice.
This is to notify you that your over delayed inheritance fund valued at USD$10.5Million has been finally released to your nominated bank account yesterday which was in ccordance with instruction from the Federal Trade commission UNITED STATES OF AMERICA. NEW YORK.
TRANSFER DETAILS ACCOUNT.
Beneficiary: Stephen Thomas Haley
Bank: Wes Corp Federal Credit Union
Bank City & State: Pomona, California
Routing/Transit # (ABA#): 122041219
Account Number: 321178093
Bank Address: 951 Central Avenue, Tracy California 95376
Bank Mailing Address: Tracy FCU Administration
P.O. Box 1147 Tracy, California 95378-1147
Above is the account already credited with the said sum? Please confirm receipt of this information for record purposes and contact your bank for actualization of transfer(Transfer Validity 48hrs). Congratulations.
Mr. Abbas Bello
Head Of Remittance Operations.