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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