The Scamdex Scam Email Archive

Subject:  Important Notice
From:  "United Bank for Africa Plc (UBA)"<atmdepartment@ubaplc.com>
Date:  Thu, 22 Jan 2015 09:27:00 -0800
Category:  Generic
United Bank For Africa
ATM Department
U. B. A. House
57 Marina,Lagos-Nigeria.
 
 
Attn: Sir/Madam
 
 
Following agreement entered last week Tuesday dated 15/01/2015 between Central Bank of Nigeria, the management of United Bank for Africa and the office of the presidency on foreign financial matters to pay you the sum of US$2,500,000.00 via secured payment method. This is to inform you that the management of United Bank For Africa has funded your already issued ATM card valued at Two Million Five Hundred Thousand United States Dollars (US$2.5Million) only.
 
Attached for your perusal is scanned copy of the ATM card, hence you are required to provide your shipment address and as well as your telephone number.
 
Regards
Mr.Peter Abel
Head, ATM Department
For: United Bank for Africa
 
 

What Is This?

This Email with the Subject "Important Notice" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2015 09:27:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "United Bank for Africa Plc (UBA)"<atmdepartment@ubaplc.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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