ADMIN Scam Email: Fw: UNITED BANK FOR AFRICA PLC from FRANK [date added: 2016-07-19 22:43:21]

The Scamdex Scam Email Archive X

Subject: Fw: UNITED BANK FOR AFRICA PLC

From: "FRANK" <impaulb@rogers.com>

Date: Wed, 17 Jun 2009 07:08:10 -0700

Date Added: 2016-07-19 22:43:21

This Email with the Subject "Fw: UNITED BANK FOR AFRICA PLC" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 07:08:10 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "FRANK" <impaulb@rogers.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com><websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>;<mrsrizap@optonline.net>; <leddysecurity@eircom.net>;<crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>;<cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>;<trans.unicornfin@sbcglobal.net>; <claimsofficer@online-sweepstakes.com>;<uklotteryorganization7ddddd2669@yahoo.co.jp>; <guinness.drawline@live.com>;<euromillion09@aol.com>; <anderson_murry001130@msn.com>;<markloson@safe-mailbox.com>; <unityloans90@googlemail.com>;

Sent: Tuesday, June 16, 2009 7:28 PM
Subject: UNITED BANK FOR AFRICA PLC

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com>
To: <dijones@xtra.co.nz>; <trishincrewe@hotmail.com>; 
<websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>; 
<noreply@national-lottery.co.uk>; <winner_category@optonline.net>; 
<mrsrizap@optonline.net>; <leddysecurity@eircom.net>; 
<mgcanosa@vadevuelta.org.ar>; <mdasilva@americanhebrewacademy.org>; 
<crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>; 
<comboemaillotto@aol.com>; <korzite@bellnet.ca>; <cbhome@bellnet.ca>; 
<cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>; 
<motopro1@optonline.net>; <lgedirectrice@bellnet.ca>; <strifili@nmh.org>; 
<trans.unicornfin@sbcglobal.net>; <claimsofficer@online-sweepstakes.com>; 
<hillarymiguel@bright.net>; <tauno.torvi@kotinet.com>; 
<uklotteryorganization7ddddd2669@yahoo.co.jp>; <guinness.drawline@live.com>; 
<rnpta1@mail.firstva.com>; <MSmith@nmh.org>; <info@irishlottery.co.uk>; 
<euromillion09@aol.com>; <anderson_murry001130@msn.com>; 
<jeffaction@bellnet.ca>; <ppowell@wideband.net.au>; 
<markloson@safe-mailbox.com>; <unityloans90@googlemail.com>; 
<impaulb@rogers.com>; <hhhhh9@mchsi.com>

Sent: Tuesday, June 16, 2009 7:28 PM
Subject: UNITED BANK FOR AFRICA PLC

UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
37MARINA,LAGOS-NIGERIA.
Tel:234-o768636102
E-mail:unltedbankforafricaplc@yahoo.com
Our Ref: UBA/FGN/CP/2911/001/DP/09
PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward Remittance 
Order from Federal Government of
Nigeria and the Federal Ministry of Finance instructing us to contact you 
and remit your Contract / Inheritance

Funds into your Bank Account.
However,handling this transfer without extreme and vivid carefulness 
following the high rate and voluminous
frauds going on here and there under this dispensation, based on that we 
can not remit this funds immediately
without first contacting you to find out the following security oriented 
information vis:
Your Name,Your full Bank Details,your Phone and Fax Number, Amount $20.5 
Million(Twenty million United

States Dollars)will be wire immediately into your account.
The moment this information is received, we will compare it with what we 
have in our Central Computer
Aki-Room/System here, if it commemorates with your given information,we 
will immediately wire your Contract

/ Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as to 
enable us include your File in our
Payment Master List (PML) which has been approved for Immediate / Final 
Remittance at the Final quarter of this

year, 2009.
Waiting for your urgent response on the above Phone, Fax Number 
unltedbankforafricaplc@yahoo.com

Regards and God bless you.
MR.TONY ELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA
unltedbankforafricaplc@yahoo.com

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