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An Email with the Subject "Welcome To UBA Bank." was received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2016 08:54:53 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ali Nuel" <www.@song.ocn.ne.jp>.
The email address was probably spoofed. Do not reply to or 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.
Dear Friend,
We here by wish to notify you that this office { UBA BANK FOR AFRICA BENIN REPUBLIC } has been
mandated to issue out your payment of $5.5m USD through an BANK TO BANK TRANSFER. You have to stop
further communication with any other person(s) or offices to avoid any hitch in receiving your fund.
Kindly contact our BANK DEPT today, they are in position to release your FUND to you: with your
delivery information such as,
YOUR FULL NAME........................
ADDRESS................................
COUNTRY................................
CITY...................................
OCCUPATION.............................
YOUR AGE/SEX...........................
PASSPORT/ID CARD.......................
PHONE NUMBER...........................
COPY OF YOUR ID........................
NEST OF KIN............................
NAME; Mr.James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BENIN REPUBLIC
EMAIL: (unn-compensation@foxmail.com)
Let me know once you receive your FUND from them.
Best Regards
Mr. Ali Nuel