419 scam email from Mr. Rafiq Bengali UBA Bank New York President and CEO max@gnm.sakura.ne.jp donationfirm@gmail.com ubabank.group@online.ee 917-708-5970

Originating IP: 153.120.85.134
Originating ISP: Sakura Internet Inc.
City: Osaka
Country of Origin: Japan

from: UBA BANK <max@gnm.sakura.ne.jp> 
reply-to: donationfirm@gmail.com
to: firm@gmail.com
date: Thu, Jul 6, 2017 at 6:45 PM
subject: WELCOME TO UBA BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
mailed-by: gnm.sakura.ne.jp

WELCOME TO UBA BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
Direct Tel: +1 (917) 708-5970
E-mail Offical: ( ubabank.group@online.ee )
Update: JULY 07, 2017.

Dear Beneficiary.

Compensation Payment of US$5.5 Millions

(UBA) United Bank of Africa, New York United States writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.

You may be wondering how this fund of US$5.500,000.00 belongs to you. This fund was deposited with this bank on 22th JUNE 2017 by Mr. Eliberto Cantu Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim's list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B. O. Lord) tried to reach you with the phone number provided but no avail. when I was employed as the new director of foreign remittance, I didn't have any idea of this transaction until this week when a man come to my office and needed to claim his father's overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account setup.

With your online account, you can easily pay your utility bills, transfer money to your other bank accounts with your phone, at home or library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS IN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be filled.

Personal Information

First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............

Indicate Your Address

Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............

Transfer Alert

Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}

We need the passwords in order to update your account so that each transfer you made, the transfer slip will be sent to your inbox. This also helps you to detect when hackers transfer money from your online account, once you receive such alert in your inbox, you will let us know for us to block the transfer, it's very important that you send your correct password and be rest assured that it's safe.

Preferred Currency For Account

Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like  Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System!

Thanks for banking with us!.

YOURS FAITHFULLY,
Mr. Rafiq Bengali, President and CEO for (UBA Group ),
Direct Tel: +1 (917) 708-5970
E-mail Official: ( ubabank.group@online.ee )

THANKS FOR CHOOSING United Bank of Africa (UBA) FINANCIAL GROUP HEAD OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message.