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Scam email #229468 - UNITED BANK FOR AFRICA PLC (UBA)

Email info

The email was sent on 2017-05-24 08:15:14 and appeared to be from ubaonlinebanking55@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ubaonlinebanking55@gmail.com which was the scammer's actual email address.
It was probably sent from 74.125.82.65 in Unknown, United States

Email header

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The scam


*UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA

STREET,VICTORIA ISLAND P. O. BOX 2406,LAGOS-NIGERIA. FROM: Phillips Oduoza

GMD/CEO United Bank for Africa Plc (UBA). You can call Me +234-9093392205

WEBSITE: https://ibank.ubagroup.com REF: UBA/222/XCC/MOFFICE/2014 ISIN

CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational

Status: Operational; OUR SWIFT CODE: UNAFNGLA Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc,upon receipt of your

payment approval and draft from the Central Bank of Nigeria to settle your

out standing payment considering how drafts from Nigeria and Africa in

general are been handled in Europe, Asia,Middle east and America inline

with the International Monetary Transactions policies of our bank decided

to set up a none resident US dollars U-Direct account in your name. your

full amount to be transferred $16.2 million USD to be transferred bit by

bit. This account will enable you transfer your funds gradually

unconditionally by yourself through the UBA Inter Switch Transfers platform

electronically at zero COT to any Bank account of your choice at any time.

The access/log in to your none resident US dollar U-Direct

website:https://ibank.ubagroup .com, then tick the Corporate space and

allow for a few minutes to enter the information below: Account

Number/Corp. ID: 2012301293 User ID: UBA234766876 Password: UBAYYMMPRSAV17

Beneficiary: WEBSITE: https://ibank.ubagroup.com Your prompt compliance

to our Bank's stipulated policy which is inline with the International

Banking transactions standard policy will enable this account be

activated/validated and you will have access to carry out any transactions

and transfers to your designated bank account. If you want to be sure

of whom I am or to know more about me, Phillips Oduoza, log on to our

bank's website viz: http://www.ubagroup.com/mc/bio s, click on Philips

Oduoza Or click directly to: http://www.ubagroup.com/mc/bio

?id 120904032833dky9zr9pp7 For the Management, United Bank for Africa

Plc. Yours sincerely, Phillips Oduoza GMD/CEO United Bank for Africa

Plc (UBA). TEL: +234-9093392205*


SpamAssassin Report (spam score: 3.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(ubaonlinebanking55[at]gmail.com)
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[74.125.82.65 listed in dnsbl.sorbs.net]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[74.125.82.65 listed in list.dnswl.org]
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (ubaonlinebanking55[at]gmail.com)
0.0 MISSING_MIME_HB_SEP BODY: Missing blank line between MIME header and
body
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid
1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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