The Scamdex Scam Email Archive

Subject:  SUM OF $10.5 MILLION USD HAS BEEN CREDITED TO YOUR ACCOUNT
From:  "United Bank Of Africa"<test@northone.ca>
Date:  Thu, 22 Jul 2010 08:19:29 -0700
Category:  Generic
Date Added:  2016-10-24 20:59:57

This 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 Email. The sender shows as "United Bank Of Africa"<test@northone.ca>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FINAL FUNDS TRANSMISSION.
United Bank Of Africa (UBA)
57 Marina
P.O Box 2406 Lagos
Nigeria
 
 
From Office Of  Mr. Abbas Bello
(HEAD TELEX  DEPARTMENT )
 
Re:-Fund Transfer Notice.
 
Dear Client.
 
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.
Thanks.
 
Mr.  Abbas Bello
Head  Of Remittance Operations.

FINAL FUNDS TRANSMISSION. United Bank Of Africa (UBA) 57 Marina P.O Box 2406 Lagos Nigeria     From Office Of  Mr. Abbas Bello (HEAD TELEX  DEPARTMENT )   Re:-Fund Transfer Notice.   Dear Client.   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. Thanks.   Mr.  Abbas Bello Head  Of Remittance Operations.

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