Scam Tip Report #91214 - Your Over Due Payment

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-13 23:07:25
Nigerian/419 Scam
+1 Your Over Due Payment 
 Scammer
  Information		Name:
Jean Abdel		Email Address:
ubabank.benin02@africamail.com		Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [156.0.214.57] True X-Orig IP BENIN

International Remittances Department
Benin Republic.United Bank For Africa
Our Ref: UN/FCA7-02U UBA

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:
1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.
Yours faithfully,
Mr. Jean Abdel
United bank For Africa
Tel +229 98364993
E-mail: dept.payment.ubabank010@africamail.com
Follow Ups/Extra Information. Most recent is listed first.
156.0.214.57 Etisalat Benin BENIN
International Remittances Department Benin Republic.United Bank For Africa Our Ref: UN/FCA7-02U UBA
Attn:
Please provide your banking information as follow to avoid any mistake or delay. Note we have copies of your fund legal documents papers as a proof i will send them together with the copy of transfer payment slip.
AM GIVEN YOU DIRECT BANK TO BANK WIRE TRANSFER TO YOUR LOCAL ACCOUNT DETAILS PLEASE READ CAREFULLY FOR MORE UNDERSTANDING THE COST AND PROCEDURE.
I WISH TO INFORM YOU THAT YOUR EMAIL IS WELL RECEIVED AND IT'S CONTENT ACKNOWLEDGE FOR DIRECT BANK TO BANK WIRE TRANSFER TO YOUR ACCOUNT BY THIS UNITED BANK FOR AFRICA YOUR FIVE MILLION UNITED STATE DOLLARS WINNING FUND.
THEREFORE,TO TRANSFER THE ENTIRE FUNDS DIRECT TO YOUR LOCAL ACCOUNT IN YOUR COUNTRY IT WILL COST ONLY $750.00 KINDLY PROVIDE THE REQUIRED INFORMATION AS FOLLOW BELOW:
THE BANK NAME................. THE BANK ADDRESS................ YOUR ACCOUNT NAME................. YOUR ACCOUNT NUMBER................ YOUR ROUTING NUMBER......... THE BANK INTERNATIONAL SWIFT CODE........... YOUR PHONE NUMBER.................... YOUR HOME ADDRESS..................
WITH THESE REQUIREMENT ABOVE WE SHALL TRANSFER YOUR ENTIRE FUND TO YOUR ACCOUNT AND FORWARD COPY OF THE CONFIRMATION TRANSFER PAYMENT SLIP TO YOU WHICH YOU WILL TAKE ALONG TO YOUR BANK TO CONFIRM THE TRANSFER.
Congratulations and welcome to UNITED BANK FOR AFRICA (UBA);o your satisfaction is our priority.
I anticipate your prompt response via email. Yours faithfully, Mr. Jean Abdel United bank For Africa Tel +229 98364993 E-mail: dept.payment.ubabank010@africamail.com

Scam Email
Subject: Re: Your Over Due Payment
From: "United Bank For Africa" received: from [156.0.214.57] ([156.0.214.57]) by3c-app-mailcom-lxa15.server.lan (via HTTP); Thu, 14 Jun 2018 01:36:02 +0200
authentication-results: spf=pass (sender IP is 74.208.4.201)smtp.mailfrom=africamail.com; outlook.com; dkim=none (message not signed)header.d=none;outlo...
received-spf: Pass (protection.outlook.com: domain of africamail.comdesignates 74.208.4.201 as permitted sender) receiver=protection.outlook.c...
message-id:
content-type: text/html; charset="UTF-8"
date: Thu, 14 Jun 2018 01:36:02 +0200
sensitivity: Normal
in-reply-to:
references: return-path: dept.payment.ubabank010@africamail.com
mime-version: 1.0
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-14 04:19:34
 Scammer
  Information		Name:
Mr. Jean Abdel		Email Address:
dept.payment.ubabank010@africamail.com		Scam Website:
Fax:
 Got more information on this Scam/Scammer?
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