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No Name
2016-04-14 13:58:02
Medina, OH, United States
Scammer Source was email SCAMMER IMPERSONATING UBA BANK IN AFRICAEmail Attached
Nigerian/419 Scam

Scammer Information
NameBasil Basha    

Details of Scam Report
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 (
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. Thank you

Scam Email
From: =?UTF-8?B?VW5pdGVkIEJhbmsgRm9yIEFmcmljYQ==?= from =?utf-8?b?vw5pdgvkiejhbmsgrm9yiefmcmljyq==?= thu apr 14 14: 29:01 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user farmalanus!speedylm)by (Postfix...
date: Thu, 14 Apr 16 14:28:48 +0000
importance: normal
priority: normal
content-type: text/plain; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 1733


Tag Cloud
accident inheritance africa finance 800 788-7000 million hundred thousand dollars next of kin died bank credit check contact account claim records one million eight hundred thousand payment response bacs 2% fund transfer urgent verify paid mail bank usd dollar uba bank chase bankr our bank user die yahoof (one million eight hundre... [] (no sig); (ehlo if09-mail-fb09-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user farma... fs 0

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