ADMIN Scam Email: NOTIFICATION OF PAYMENT from United Bank Of Africa [date added: 2016-07-20 21:10:45]

The Scamdex Scam Email Archive X

Subject: NOTIFICATION OF PAYMENT

From: United Bank Of Africa <jeanne@mail.capetcime.fr>

Date: Fri, 25 Jul 2014 14:50:58 -0700 (PDT)

Date Added: 2016-07-20 21:10:45

This Email with the Subject "NOTIFICATION OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jul 2014 14:50:58 -0700 (PDT) and has been classified a s a Generic Scam Email. The sender shows as United Bank Of Africa <jeanne@mail.capetcime.fr>.< /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.

Mr. Peter Bello
International Remittance Director
United Bank Of Africa
 
Re:-Fund Transfer Notice.
 
Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are 
going to work according to your instruction since He is ready to pay the $950 on your behalf for 
the transfer charges, but why we need you to respond back before we release your 
contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you 
before we release the fund to him is that he gave us a new account in Canada.
 
Here is the new Bank Information we received from Him today.
 
Name of Bank:  Canadian Imperial Bank of Commerce (CIBC)
Bank Address:  370 Connell St.  Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code:    CIBC CATT
Account # :    9206598838
Beneficiary:  Bills Edmonton Jr.
 
Please confirm this so that we will finalize your transaction this week since he told us that you 
gave him $950 to pay on your behalf for the transfer charges.
 
It is now well with you, If you find any thing confusing do not hesitate to email us immediately.
 
We await your immediate response via email:Officially Sealed to the bank's email: 
info@ubagroup11.com
 
Thanks.
Mr. Peter Bello
International Remittance Director
United Bank For Africa
Email: info@ubagroup11.com

TEXT ONLY EQUIVALENT
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
 
Re:-Fund Transfer Notice.
 
Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are 
going to work according to your instruction since He is ready to pay the $950 on your behalf for 
the transfer charges, but why we need you to respond back before we release your 
contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you 
before we release the fund to him is that he gave us a new account in Canada.
 
Here is the new Bank Information we received from Him today.
 
Name of Bank:  Canadian Imperial Bank of Commerce (CIBC)
Bank Address:  370 Connell St.  Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code:    CIBC CATT
Account # :    9206598838
Beneficiary:  Bills Edmonton Jr.
 
Please confirm this so that we will finalize your transaction this week since he told us that you 
gave him $950 to pay on your behalf for the transfer charges.
 
It is now well with you, If you find any thing confusing do not hesitate to email us immediately.
 
We await your immediate response via email:Officially Sealed to the bank's email: 
info@ubagroup11.com
 
Thanks.
Mr. Peter Bello
International Remittance Director
United Bank For Africa
Email: info@ubagroup11.com

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