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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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Your content is below the advert

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



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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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