419 scam email from Mr. Eric Happe United Bank of Iowa Vice President & Office Manager www@trad.ocn.ne.jp united_bank.of_iowa@usa.com

Originating IP: 197.210.54.181
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: MR. ERIC HAPPE <www@trad.ocn.ne.jp> 
reply-to: "MR. ERIC HAPPE" <united_bank.of_iowa@usa.com>
to: 
date: Aug 29, 2018, 6:08 AM
subject: ATTENTION DEAR BENEFICIARY
mailed-by: trad.ocn.ne.jp

Welcome To  The United Bank of Iowa (United -Bk)
FROM THE DESK OF MR.Eric Happe,
The Vice-President and Office Manager.
United State Of America.FDIC Cert Num 958
P.O.Box 111,Office Address 501 Second
City:LAKE CITY,State IA,Zip CODE:51445-0111
Email Address:( united_bank.of_iowa@usa.com )

Greetings from United Bank of Iowa,

This is Mr.Eric Happe, The Vice-President and Office Manager at The United Bank of Iowa, United State of America. Am here to inform you that your fund of $3.5million United State Dollars ( Three Million Five Hundred Thousand United State Dollars) was transferred to our office from the United States of America Ministry for Finance in accordance with the West African Monetary Union as the agreement between them and the world leaders. The reason why your fund was transferred to our office is for us to be in charge of the wire transfer of your fund, from our bank into your bank account in your country. We the United bank of Iowa wants you to stop any transaction which you have with the West African Nations regarding your fund. This is because your fund is not with them any more. Your fund is now at the United States of America and it is under our custody at the United Bank of Iowa. You are advice to send your bank details to us so that we can be able to start the transfer of your fund into your bank account immediately we verify your bank details. Below are the information needed from you for the wire transfer of your fund into your bank account.

1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Bank Details
6) Occupation.....
7) Personal Mobile number.....
8) Home &office address.....
9) Office Address.......

How ever, you are advice to comply with the instructions that will be given to you during the period of the wire transfer of your fund into your bank account in other to avoid any problem with the bank during this transaction. I assure you with my position as The Vice-President and Office Manager in this bank guarantees the successful execution of this transaction. It was our agreement with the Chief Justices of Iowa that all the necessary paper works regarding your fund will be Stamped, Signed and sealed at the Supreme Court of Iowa for legal source of your fund worth $3.5 million united states dollars ($3,500,000.00USD).As you were told earlier, stop any form of transaction that you have with the West African Nations regarding the transfer of your $3.5miilion United State Dollars into your bank account because your fund is no more with them. As you are reading this email, I want you to know that we are now in charge of your transaction. So try as much as you can to provide the entire necessary requirement for the wire transfer of your fund into your bank account. We are anticipating on your response with your information in other to proceed with the wire transfer your fund into your bank account immediately.

THANK YOU AND HAVE A NICE DAY

Best Regard,
MR.Eric Happe.
The Vice-President and Office Manager
at the United Bank of Iowa (United-Bk)
Lake City, United State Of America.