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Monday, March 28, 2016

419 scam email from Mr. Onyii Best United Bank for Africa Director offerte.telecomitalia@alice.it ubabankbenin03@gmail.com +229-68943957

Originating IP: 41.216.50.160
Originating ISP: Opt Benin / Benin Telecom
City: Porto-novo
Country of Origin: Benin

from: ONYII BEST <offerte.telecomitalia@alice.it> 
reply-to: ubabankbenin03@gmail.com
to: 
date: Thu, Mar 24, 2016 at 4:34 AM
subject: DID YOU AUTHORISE THIS MEN TO CLAIM YOUR APPROVED FUNDS????
mailed-by: alice.it

FROM THE DESK OF MR ONYII BEST
DIRECTOR UNITED BANK FOR AFRICA PLC, (UBA)
OUR REF: UBA/OHG/OXD32/16
YOUR REF:.................
TEL/FAX..+229-689-439-57
TELEX: CENBANK.
PAYMENT FILE: UBA/BEN201/16.
EMAIL:ubabankbenin03@gmail.com
ATTN: SIR / MADAM.

PAYMENT NOTICE OF YOUR FUNDS $5.7M

This is to notify you of a new development on the release of your approved
fund. You have

been reported to be sick and hospitalized for about A month now by your
representative

Engr. Williams BENSON and your partner MS Cathy Baker of USA forwarding the
below account

for the transfer of Part payment of $5.7M USD of your approved fund as
instructed by you

with power of attorney tendered to us. Please Verify these information and
confirm:

NAME CATHY  BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this woman is
from you so

that the Federal Government and United Nation will not be held responsible for
paying into

wrong account name.If this woman is not your representative, you are requested
to re-

confirm your information for verification purposes so that your fund valid for
$5.7m united

dollars

Note that if we did not receive your response and the confirmation, we will
commence with

all necessary procedure in other to remit this money into the account of your

representative. I the DIRECTOR  UBA bank and the executive board of Directors
and

accredited this reputable bank with the office of UNITED NATION.

However we shall proceed to issue all payments details to the said Ms CATHY
BAKER, if we do

not hear from you within the next 2 working days from today. We are sorry for
any

inconvenience  and delay in transferring of this funds must have caused you.

Thank You.
OFFICIALLY SIGNED.
MR ONYII BEST
DIRECTOR UNITED BANK FOR AFRICA PLC.
EMAIL:ubabankbenin03@gmail.com

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