The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary payment of US$1,750,000.00,
From:  Director Dan Okeke <musaa8591@gmail.com>
Date:  Fri, 23 Aug 2019 16:22:26 -0400
Category:  Generic
UNITED NATION ASSISTED Program Directorate of International Payment
United Nations Liaison Office NIGERIAN Republic
Reference No: UBAAbuja/NorthCentralCSO/FTO2019
Location: North Central, Nigeria: Municipal Area Council, Abuja (FCT), Nigeria;
Contract Type: Permanent
Industries: Financial Services
Call me on this number +2347030495156

Attn: Beneficiary payment of US$1,750,000.00,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$1,750,000.00, with
UNITED BANK FOR AFRICA PLC NIGERIAN REPUBLIC, This is regarding the
draws the Secretary General Ban Ki-Moon organized on his visit to
Benin republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The U B A (UNITED BANK FOR AFRICA) will send you an International
Swift ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No:
UBAAbuja/NorthCentralCSO/FTO2019. Contact Director Dan Okeke Email
Address:(unitdbankofafrica975@gmail.com) Telephone text me call me
+2347030495156 Director of UNITED BANK FOR AFRICA (UBA) PLC NIGERIAN
REPUBLIC. Please contact him right way with you're full information
such as below,

1)your Full Name
2)home Address
3)occupation
4)telephone Number
5)sex
6)age
7)ID Copy/Passport



It is very important and urgently that you contact Director Dan Okeke
to enable him forward your delivery information to any of the delivery
companies of your choice.
Therefore, we advise you to get back to us for delivery schedule.

We look forward to your timely response.

Best regards,
MARY JOHNSON

UNITED NATION ASSISTED Program Directorate of International Payment United Nations Liaison Office NIGERIAN Republic Reference No: UBAAbuja/NorthCentralCSO/FTO2019 Location: North Central, Nigeria: Municipal Area Council, Abuja (FCT), Nigeria; Contract Type: Permanent Industries: Financial Services Call me on this number +2347030495156 Attn: Beneficiary payment of US$1,750,000.00, The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$1,750,000.00, with UNITED BANK FOR AFRICA PLC NIGERIAN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: UBAAbuja/NorthCentralCSO/FTO2019. Contact Director Dan Okeke Email Address:(unitdbankofafrica975@gmail.com) Telephone text me call me +2347030495156 Director of UNITED BANK FOR AFRICA (UBA) PLC NIGERIAN REPUBLIC. Please contact him right way with you're full information such as below, 1)your Full Name 2)home Address 3)occupation 4)telephone Number 5)sex 6)age 7)ID Copy/Passport It is very important and urgently that you contact Director Dan Okeke to enable him forward your delivery information to any of the delivery companies of your choice. Therefore, we advise you to get back to us for delivery schedule. We look forward to your timely response. Best regards, MARY JOHNSON

What Is This?

This Email with the Subject "Attn: Beneficiary payment of US$1,750,000.00," was received in one of Scamdex's honeypot email accounts on Fri, 23 Aug 2019 16:22:26 -0400 and has been classified as a Generic Scam Email. The sender shows as Director Dan Okeke <musaa8591@gmail.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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