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An 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 Email. The sender shows as "UNITED BANK (U.B.A)"<info@bank.com>.
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 purposes.
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