Scam Emails Archive : Generic


From: United Bank Of Africa <>

This email with the subject "NOTIFICATION OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2014 14:50:58 -0700 (PDT) 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.
It is now well with you, If 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

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