A Scam Email with the Subject "Re: GOOD NEWS" was received in one of Scamdex's honeypot email accounts on Thu, 06 Aug 2015 13:51:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED BANK AFRICA"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL REMITTANCE DEPT,
UNITED BANK AFRICA (UBA).
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2015 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that your ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we only have (1) mode of Payment Stated Bellow:
ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
Reconfirm the following:
1. Your full name:
2. Your telephone:
3. Your address:
4. Any form of your identification for example: your International Passport or your driver's license
I will require you to get back to this office regarding this information and we will take it from there.
Expecting your immediate response by email.
M/S. Angela Aneke .
Director, UNITED BANK AFRICA Plc.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....
© Copyright 2015, United Bank For Africa Plc. (UBA). All Rights Reserved.