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Scam email #186708 - Dear Esteemed Customer

Email info

The email was sent on 2016-04-29 06:01:34 and appeared to be from a.mula@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to unitedbankofafricabj@gmail.com which was the scammer's actual email address.
It was probably sent from 41.138.89.201 in Unknown, Benin

Email header

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Your content is below the advert

The scam


Dear Esteemed Customer.

This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank United bank for Africa (UBA) headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to United bank for Africa (UBA) Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in
this message.

This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list.

Therefore, for further more information's about your award payment file has been revert in your names. kindly contact United Bank head office with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to
our United bank for Africa (UBA). NOTE: You will withdraw Hundred thousand dollars per day once you received your ATM card from any ATM machine that has Visa Card Logo on it worldwide.

Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info.

You're name:_______
Cell Phone no:_______
Home phone no:_______
Address:_______
Occupation:________

Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address.

Yours in service.
Mrs.Angela Aneke.
Office Phone +229-999-79138
Director General United bank of Africa (UBA) BENIN.








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Comments

Where the scam probably came from



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