Scam Emails Archive : Generic

Subject: Payment Notification

From: "United Bank Of Africa"<>

This email with the subject "Payment Notification" 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 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.

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