Scam Tip Report #26671 - SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-30 02:40:37 Identity Theft |  +1 SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.......PHISHING SCAM
HEADQUARTERS ,PLOT 5464 KINGSTON ROAD, JOHANNESBURG , SOUTH AFRICA. Attention Dear Beneficiary. This is to inform you that after our general meting yesterday held in UBA bank headquarters Johannesburg South Africa. We 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. Contact person ….Mrs. Elizabeth Biodu Email…….. ubabankplc648@gmail.com Visit the below website by login in with your email address to confirm your online transfer , 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 make sure that you are the real owner of this email address. Thanks for understanding, REGARDS Mr Bernard Ginika. C.E.O UBA bank Johannesburg South Africa. ************************************************************************************************************ THE OFFICIAL EMAIL ADDRESS FOR UNITED BANK FOR AFRICA IS: CFC@UBABGROUP.COM I ALWAYS FORWARD THESE SCAMS TO THE BANK WITH FULL HEADER.. ************************************************************************************************************************ | |||||
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-01-30 02:46:23 | ||||
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