SCAM EMAIL IMPERSONATING UNITED BANK FOR AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-29 13:26:32
Nigerian/419 Scam
SCAM EMAIL IMPERSONATING UNITED BANK FOR AFRICAEmail Attached
 Scammer
  Information
Name:
   UNITED BANK FOR AFRICA (UBA) RUE 121 OTOLA ROAD, COTONOU, BENIN REPUBLIC, WEST AFRICA Bank Online Transfer Update: Dear Custo
Email Address:
   ubabank.group664@yahoo.com
:
    wsw220@yahoo.co.jp
SCAM EMAIL CLAIMING TO BE FROM UNITED BANK FOR AFRICA.........UNITED BANK FOR AFRICA DOES NOT USE YAHOO AS THEIR EMAIL ADDRESS.

UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA

Bank Online Transfer Update:

Dear Customer,

Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based on what your partner said, that you were going to contact us shortly. Mr Jim did not give us any of your contact address or Banking details and that's the reason why we have not completed your transfer since. All he gave us is your contact email address, So today we decided to reach you through email to know if Jim gave us the right email address.

Now all we need is to hear from you to help us complete your transfer before Friday because its getting to 3-months now. Note that the amount he deposited with us is USD$7.500.000.00. Seven Million Five Hundred Thousand United State Dollars only. Please your urgent message will be appreciated to ensure we sent this mail to the right person.

Thank You.

UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA

Bank Online Transfer Update:

Dear Customer,

Its has been a very long time your partner deposited your fund with this Bank but you have not contacted us based on what your partner said, that you were going to contact us shortly. Mr Jim did not give us any of your contact address or Banking details and that's the reason why we have not completed your transfer since. All he gave us is your contact email address, So today we decided to reach you through email to know if Jim gave us the right email address.

Now all we need is to hear from you to help us complete your transfer before Friday because its getting to 3-months now. Note that the amount he deposited with us is USD$7.500.000.00. Seven Million Five Hundred Thousand United State Dollars only. Please your urgent message will be appreciated to ensure we sent this mail to the right person.

Thank You.

Dr. Ikwune Oronwu
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