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Scammer Information
NameMr. David Christ    

Details of Scam Report
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.
You are now going to receive your funds through Online Banking Transfer. To receive your funds through online banking, you need to reply back with the following information as urgent as possible.
1. Your full name: 2. Phone and fax number: 3. Address: 4. Your age and current occupation: 5. A copy of your identity
Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible. The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of conduct, which is UBA-994 you must have to indicate this code while replying back.
Yours sincerely
Mr. David Christ Director of operations, UBABANK- Nigeria.

Scam Email
From: "Mr. David Christ" from "mr. david christ" fri sep 18 17: 04:47 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 19 Sep 2015 02:04:47 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Sat, 19 Sep 2015 02:04:47 +0900 (JST)
reply-to: "Mr. David Christ"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-858496918-1442595887=:75172"
content-length: 6311

Tag Cloud
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