The Scamdex Scam Email Archive - Generic o

Subject:  Have you receive your funds
From:  "UNITED BANK (U.B.A)"<info@bank.com>
Date:  Sat, 27 Jun 2015 22:00:25 -0700

A Scam Email with the Subject "Have you receive your funds" was received in one of Scamdex's honeypot email accounts on Sat, 27 Jun 2015 22:00:25 -0700 and has been classified as a Generic Scam. The sender was "UNITED BANK (U.B.A)"<info@bank.com>, although it may have been spoofed.

Have you receive your funds of 10.5 million dollars from the
Bank If not contant the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; unitedbankpaymentdepartment01@yahoo.com
MANAGER; Mr Alex

Also make sure you re-confirm your information to the Bank to avoid any mistake

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you .
To avoid any delay of your payment

Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks

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