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Friday, August 12, 2016

419 scam email from United Bank For Africa f.muraro@quipo.it ub123451@hotmail.com

Originating IP: 195.32.69.65
Originating ISP: Officine Informatiche Srl
City: n/a
Country of Origin: Italy

from:    United Bank For Africa <f.muraro@quipo.it>
reply-to:    ub123451@hotmail.com
to:   
date:    Mon, Aug 8, 2016 at 11:13 AM
subject:    United Bank For Africa Cotonou, Benin
mailed-by:    quipo.it

United Bank For Africa,
Cotonou, Benin.

Attention: ,

Sequel to the  directives received  from World Bank Switzerland in regards to the transfer of the sum of US$14.5 Million to you, I have been instructed to keep you posted on the out come of  the emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and the United Nations(UN).

I am therefore, writing to inform you that your payment file has been Signed and forwarded to us here at United Bank For Africa, Cotonou Branch for onward transfer to you through our online banking system.

Online banking also known as internet banking, e-banking, or virtual banking, is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.

You are hereby required to get back to us with the following information to enable us setup your online banking account and provide you with the details.

First Name*:.....................
Middle Name*:.....................
Last Name*.................
State of Origin*:.............
Nationality*:..................
Passport No*: .................
National ID Card NO.*:..................
Phone Number*:......................
Fax Number*:..........................
Marital Status*:......................
Gender*:................................
Birthday*:.........................
Residential Address*: ..................
City*: ...................................
State*:..............................
Country*:..........................
Zip / Postal Code*:....................
Office Address*:.........................

I look forward to hearing from you soon with the above requested information.

Congratulations and I await to hear from you.

Regards,

United Bank For Africa
Cotonou, Benin

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