Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameMr David Moore    
Scam Website    

Details of Scam Report

REF: UBA/222/XCC/MOFFICE/2016 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia and America inline with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct account in your name.
This account will enable you transfer your funds gradually unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at any time.
The access/log in to your none resident US dollar U-Direct website:, then tick the Corporate space and allow for a few minutes to enter the information below:
Account Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17
Your prompt compliance to our Bank's stipulated policy which is inline with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.
For the Management, United Bank for Africa Plc.
Yours sincerely,
Mr David Moore Account Officer. United Bank for Africa Plc (UBA).

Scam Email
Subject: Dear Esteemed Customer
From: "Mr. David Moore" from "mr. david moore" fri apr 29 19: 41:01 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 29 Apr 2016 12:41:01 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Fri, 29 Apr 2016 20:41:01 +0100

Content-Type: multipart/alternative; boundary=bcaec501c05a9d37f80531a4d26e Content-Length: 3977

Tag Cloud
nigeria general african africa 2012301293 bp bank log in google password win national electronic account resident transaction payment customer swift access legal custom transfer fund validate mail bank bank account euro dollar banks..central bank united bank central bank our bank any bank designated bank nunited bank user sincerely mrdavidmoorefbnnigplc@gma... will yahoof google- (uba) [] (no sig); (ehlo mail-ig0-f196.googl... (pdt) dear, nmr david moore esteemed customer 0

  |   Add to Report?   |   More MalWare, Trojans, Virus payloadss   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot