The Scamdex Scam Email Archive

Subject:  Payment Notification
From:  "United Bank Of Africa"<>
Date:  Mon, 18 Aug 2014 17:38:36 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Payment Notification" and it was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2014 17:38:36 -0700 and has been classified as a Generic Scam. The sender was "United Bank Of Africa"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

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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