PHISHING SCAM FROM IMPOSTOR POSING AS UNITED BANK OF AFRICA..EMAIL DOMAIN LOCATED IN BUDAPEST, HUNGARY. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-16 21:34:19
Identity Theft
PHISHING SCAM FROM IMPOSTOR POSING AS UNITED BANK OF AFRICA..EMAIL DOMAIN LOCATED IN BUDAPEST, HUNGARY.Email Attached
 Scammer
  Information
Email Address:
   unitedbankforarfrica@gmail.com
Alternate Email:
   onlinepaymentcenter@citromail.hu
UBA Bank Group
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 67387457

Greetings From UBA Group.

Thanks for the response to our message You can now view and transfer your long awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password.

Click here to view your payment online.
UBA Bank Group
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)
Phone Number (Call or Text): +229 67387457

Greetings From UBA Group.

Thanks for the response to our message You can now view and transfer your long awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password.

Click here to view your payment online.

​​​​​Just click on the above Blue Color link and Log-in accurately to view and complete the transfer of your payment online.

If the link doesn't work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today:

Copy and Paste Direct Portal: www.apack.net.au/media/tmp/ catalog/product/7/33/file.html

​ ​Follow the online transfer instructions to complete the transfer of your US$10.5 Million and please do get back to us if you have any question/confused regarding your online transfer procedures.

​ NOTE: If found on your spam folder, its due to your low internet service provider, hence, move it to your inbox before clicking on the link.​

Congratulations!!!

The Management,
UBA Bank Group
N.A. Member FDIC 2016
All rights reserved

_________________________________________

​​​​​Just click on the above Blue Color link and Log-in accurately to view and complete the transfer of your payment online.

If the link doesn't work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today:

Copy and Paste Direct Portal: www.apack.net.au/media/tmp/ catalog/product/7/33/file.html

​ ​Follow the online transfer instructions to complete the transfer of your US$10.5 Million and please do get back to us if you have any question/confused regarding your online transfer procedures.

​ NOTE: If found on your spam folder, its due to your low internet service provider, hence, move it to your inbox before clicking on the link.​

Congratulations!!!

The Management,
UBA Bank Group
N.A. Member FDIC 2016
All rights reserved

_________________________________________
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