SCAMMER IMPERSONATING UBA BANK IN AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-14 13:58:02
Nigerian/419 Scam
SCAMMER IMPERSONATING UBA BANK IN AFRICAEmail Attached
 Scammer
  Information
Name:
   Basil Basha
Email Address:
   ubakbk1@gmail.com
Attention

This is to inform you of your long overdue Compensation Payment In this office Files records over here. This department found your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $1,800,000.00 USD (One Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.Williams Anold, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name: Mr.Williams Anold
Type: Checking
ABA # 322271628
Acct # 1951204344

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if you are still alive, do urgently send email confirmation.

Contact us back via this email ( ubakbk1@gmail.com

Sign

Basil Basha

CLAIM YOUR FUND
*************************************************************************************************************************
MY RESPONSE:
Sir,
It appears you provided an incorrect email address for the bank. Not to worry, I have forwarded your email to the correct email address. cfc@ubagroup.com
Thank you
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