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Friday, July 29, 2016

419 scam email from Mr. Steve Grant United Bank for Africa ATM Card Manager www.@vanilla.ocn.ne.jp unbankfafrica367@gmail.com +229-99253921

Originating IP: 79.141.162.7
Originating ISP: Kaia Global Networks
City: Dublin
Country of Origin: Ireland

from: MR STEVE GRANT <WWW.@vanilla.ocn.ne.jp> 
reply-to: MR STEVE GRANT <unbankfafrica367@gmail.com>
to: 
date: Thu, Jul 28, 2016 at 1:16 PM
subject: United Bank FOR Africa
mailed-by: vanilla.ocn.ne.jp

United Bank FOR Africa
plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.

Phone No: +229-99253921

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $3.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS:  _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE:    _________
5.YOUR COUNTRY:    _____________
6.AGE AND SEX:    _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-99243921

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa.
Telephone no: +229-99253921

INTERNATIONAL SETTLEMENT ATM UBA BANK
email:unbankfafrica367@gmail.com

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