Scam Tip Report #28283 - SCAMMER IMPERSONATING AFRICAN BANKS..CENTRAL BANK OF NIGERIA AND UBA BANK...mrdavidmoorefbnnigplc@gmail.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 13:03:46
MalWare, Trojans, Virus payloads
SCAMMER IMPERSONATING AFRICAN BANKS..CENTRAL BANK OF NIGERIA AND UBA BANK...mrdavidmoorefbnnigplc@gmail.com 
 Scammer
  Information
Name:
Mr David Moore
Email Address:
mrdavidmoorefbnnigplc@gmail.com
Scam Website:


EMAIL CONTAINS MALWARE LINK........


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: https://ibank.ubagroup.com/, 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).

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING