The Scamdex Scam Email Archive - Generic o

From:  "United Bank Of Africa"<>
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"<>, 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:

Mr. Peter Bello
International Remittance Director
United Bank For Africa

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018