Scammer posing as Uba Bank - Scamalot

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Scam ReporterScam Tips Received
Medina, OH, United States
2015-10-01 14:49:05
Generic/Unspecified Scam
Scammer posing as Uba Bank 
Rev Dr Favour Okeke
Email Address:

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 9-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.

Rev Dr Favour Okeke
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