The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION
From:  "United Bank Of Africa"<ana@mailhost.net-design.fr>
Date:  Sat, 26 Jul 2014 15:36:31 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 26 Jul 2014 15:36:31 -0700 and has been classified as a Generic Scam. The sender was "United Bank Of Africa"<ana@mailhost.net-design.fr>, although it may have been spoofed.

Mr. Peter Bello
International Remittance Director
United Bank Of Africa

Re:-Fund Transfer Notice.

Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are 
going to work according to your instruction since He is ready to pay the $950 on your behalf for 
the transfer charges, but why we need you to respond back before we release your 
contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you 
before we release the fund to him is that he gave us a new account in Canada.

Here is the new Bank Information we received from Him today.

Name of Bank:  Canadian Imperial Bank of Commerce (CIBC)
Bank Address:  370 Connell St.  Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code:    CIBC CATT
Account # :    9206598838
Beneficiary:  Bills Edmonton Jr.

Please confirm this so that we will finalize your transaction this week since he told us that you 
gave him $950 to pay on your behalf for the transfer charges.

f you find any thing confusing do not hesitate to email us immediately.

We await your immediate response via email:Officially Sealed to the bank's email: 
info@ubagroup11.com

Thanks.
Mr. Peter Bello
International Remittance Director
United Bank For Africa
Email: info@ubagroup11.com