This Email with the Subject "YOUR TRANSFER OF $12.5MILLION HAS BEEN RATIFIED, CONTACT THE BANKNOW" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2016 02:16:47 -0800 and has been classified as a Generic Scam Email. The sender shows as UNITED BANK FOR AFRICA <katokiko@suite.plala.or.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.