Scam Tip Report #26978 - SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING UBA BANK IN AFRICA


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-13 19:54:14
MalWare, Trojans, Virus payloads
SCAMMER WITH PHISHING LINK IN EMAIL IMPERSONATING UBA BANK IN AFRICA 
 Scammer
  Information
Name:
Mr Bernard Ginika
Email Address:
ubabankplc648@gmail.com
Scam Website:
UNITED BANK FOR AFRICA (UBA bank).
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD,
JOHANNESBURG , SOUTH AFRICA.

Attention Dear,

This is to inform you that after our general meeting yesterday held in UBA
bank headquarters Johannesburg South Africa. We all agreed that your fund will
be transfer from UBA bank headquarters and you will have to do the online
transfer yourself by visiting the below website and fill in the required
details for you to start transferring your funds.
Visit the below website by login in with your email address to confirm your
online transfer , ignore any corrupted page that appears in this link to view
your login statue. we want you to move this message to your inbox to enable you
visit the website by clicking the link below,

http://ogpintlconfirm-001-site1.btempurl.com/default/common/files/etransfer/transfer/intl/group/confirmation/

NOTE: you must provide the legit details while filling the required space to
avoid error while transferring your fund online.You are advised to login with
your valid email address for security reasons so as to ensure that you are the
real owner of this email address.

THANKS FOR UNDERSTANDING.

Mr Bernard Ginika.
C.E.O UBA bank Johannesburg South Africa.

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