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An Email with the Subject "BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Wed, 12 Aug 2020 03:46:48 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "Abel Ubaka"<abelubaka732@gmail.com>.
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.
From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Attention Fund Ordering recipient,
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
We found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL
CRIMES COMMISSION (EFCC) NIGERIA,that is why we are contacting you. We wish to inform you that you
have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA to receive
the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current
proposed legislative payment agreement between our ordering customer,the Federal Government of
Nigeria/United Nations which instructed this payment for you.
Our Bank as a member of the financial services compensation scheme established under the financial
services and market act 2000 31st December,is subjected to pay all outstanding debts within the
West African Economic Areas and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually
improving our services and interest of security; we therefore demand that you send your proper
identity to confirm your person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information
that is not correct may likely prohibit us from making transfer. Your information will be treated
with utmost security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to your account immediately you
reconfirm your bank account as we are not certain with this bank account below submitted on your
behalf by the some other people here, Be informed that there are several accounts submitted for
your payment by your local representatives Engr. Williams Okon to our International Transfer
Director. We do not know into which account to effect your payment
You are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on
your behalf?
2.Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with
the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly
give us reason why you decided to affect the above Change of Account. If you are not aware of this
claim, please confirm to us through the above stated e-mail address immediately by stating your
authentic Account details, for proper credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that immediately these payment
irregularities are cleared, you would receive your fund remittance analysis for clearance of funds
into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to
RESPOND promptly to this inquiry following the Deed of Assignment he submitted to claim this
payment. Make sure you get back to this office as soon as possible so that the necessary action
will be taking immediately.
Reply through this e-mail address: abelubaka732@gmail.com
Abel Ubaka
International Payment Department(IPD)
Union Bank Plc