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Wednesday, August 24, 2016

419 scam email from james.519@yahoo.com ubabank367@gmail.com

from:    ubabank <james.519@yahoo.com>
reply-to:    ubabank <ubabank367@gmail.com>
to:   
date:    Tue, Aug 23, 2016 at 7:30 AM
subject:    welcome to uba
mailed-by:    yahoo.com
signed-by:    yahoo.com


PLEASE MY DEAR ONE I WANT YOU TO UNDERSTAND THIS WHOLE ISSUES NOW  FOR ME TO REQUEST MORE MONEY FROM IS LIKE I AM TRYING TO DO SOMETHING FRAUDULENT WITH YOUR MONEY OR WITH YOU.

SO PLEASE THE ISSUE NOW IS THAT THE HOMELAND SECURITIES HERE IN UNITED STATE OF AMERICAN WANT US TO PAY THE AMOUNT OF $3.500.00USD  FOR THE WHOLE SING AND TO CONFIRM YOUR WINING PRIZE AS THE BENEFICIARY OF THE SAID AMOUNT OF MONEY.

NOW I DECIDED NOT TO CONTACT YOU OF THIS PROBLEM  AND I CONTACTED MY BOSS HE ADVISED ME NOT TO PROCEEDS ON THAT AND ALSO  ADVISED ME TO IMMEDIATE  RE-SEND YOUR WINING BACK TO BENIN REPUBLIC SO TO AVOID THE PROBLEMS AND DELAY OVER YOUR FUND'S  WHICH HAVE BEEN APPROVED  WITH YOUR  NAME AND ADDRESS.

NOW YOU ARE GOING TO MAKE THIS TRANSFER BY YOURSELF Via  ONLINE BANKING FROM THE UBA BANK BENIN REP.

THEREFORE BE ADVISED TO SEND ME THE FOLLOWING  INFORMATION TO ENABLE ME PROCEEDS ON YOUR BEHALF AND SEND YOUR DATA TO THE BANK FOR IMMEDIATE CREDITING OF YOUR ACCOUNT Via ONLINE BANKING.

FULL NAME:...

HOME ADDRESS:...

DRIVER'S LICENSE:...

HOME PHONE NUMBER:....

NEXT OF KIN NAME:....

COUNTRY:.....

STATE OF ORIGIN:....

OCCUPATION:....

SEX:...AGE:...

PLEASE PROVED TO ME THE ABOVE INFORMATION UNDER THE 24HOUR SO I CAN DELIVER IT TO THE BANK AS I TOLD YOU

LOOKING FORWARD TO HERE FROM YOU SOON

THANK YOU

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