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Friday, February 20, 2015

419 scam email with fake bank link from Mr. Usman Magode UNITY TRUST BANK PLC info.unitytrustb@instruction.com unitytrust.bank@financier.com 00229 99 599 240 00229 99 16 94 14 unitytrustbank.bg.tf

DO NOT CLICK THE LINK IN THIS EMAIL!  It takes you to the site that is framing another website and there is a script that is potentially harmful!  The website that is loading the frame is unitytrustbank.bg.tf and the content is coming from platinumbkgp.homehost.us/default/files/common/platinum/bk/group/bj/ben/

Originating IP: 41.74.9.27
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from:    UNITY TRUST BANK PLC <info.unitytrustb@instruction.com>
to:   
date:    Tue, Feb 17, 2015 at 1:48 PM
subject:    ACCOUNT DEPARTMENT UNITY TRUST BANK.
mailed-by:    instruction.com

UNITY TRUST BANK PLC (UTB) BENIN.
Plot42 IB House Ganhito Cotonou, Benin Republic
E-mail Address: ( info.unitytrustb@instruction.com )
(unitytrust.bank@financier.com )
Tel: 00229 99 599 240
Fax: 00229 99 16 94 14

17:02:2015.
ATTENTION:

I have been directed by the director of Foreign Operation/account department to write you in respect to the letter which we received from you regarding openning of Online bank account.
NON RESIDENTIAL ONLINE BANK ACCOUNT:- A) This form of bank account is free to open but you have send your ID scanned copy.
          B) This is our online banking website below.
http://unitytrustbank.bg.tf/ <<<fake bank website!!
Copy and Paste the website on your web browser window to view the online bank website then by the right side above, you will see LOGIN and REGISTER then click the REGISTER and it will authomatically give you a new page where you will fill your information's as it is requested on the page then you click submit, after that you will wait for 4hrs for us to create your online account and give you, your account number and login password before any further step regards to Mrs.Fatima Meshaal's fund here.

We promise to give our customers the best of our services.
Should you have any question(s) please contact our
Chief Executive Officer ( Dr. Wens Ajara ).
Telephone Number :+229 99 599 240
for more directives/clarifications.
Yours Faithfully,
Mr.Usman Magode.
(For Accounts Dept).

U.T.B
Registered office: Unity Trust Bank PLC, Plot42 IB House Ganhito Cotonou, Benin Republic.

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