Thursday, February 27, 2014

Email Scammer from U.B.A Bank for Africa Corporate Office Headquarters





Name       :  MR.Philips Odouza (CEO)

Address    :  U.B.A Bank of Africa®
                   Email:uba_atmbrep3310@qq.com
                   Corporate Office Headquarters/PO Box 2406.
                   11, Walter Carrington Our Ref:BOA/IRU/SFE/567.7/AB/022
                   Crescent, Avakpa / Potonuvo Benin Republic Branch
Dated       :  Wed, Feb 26, 2014 at 11:57 PM
Email send :  www.uba.group... <golf@golfhotel-stromberg.de>
Reply-to    :  uba_atmbrep3310@qq.com
Subject      :  Message From : U.B.A Bank for Africa Corporate Office Headquarters


Dear beneficiary how are you and your family , we have waited for you soo
long to contact us for your compensation and you did not respond, if so you
are not interested to the fund please let us know, due to the delay, your
Compensation payment file is now about to disconnect and tomorrow is
deadline being the only opportunity you have to receive it. I wish to let
you know because the amount has been reduced, now what you have to pay is
$87.00 only to validate the file and then you will be able to receive it
through bank wire transfer.

Based on report, we cannot Continue waiting for you because the deadline
is tomorrow despite the programmed is about to end.
Most Important is for you to make sure you include your bank account
details where you want us to transfer the (US$1.750.000.00) then you can
send us the validation file fee $87.00 Via Western Union or Money Gram by
using below information;

It's up to you in-case if you still wish to receive your money.

Information to send the validation fee;

Receiver's Name:ANTHONY UBA
Country:Benin Republic
City: Cotonou
Test Question: Color
Answer: Red
Amount validation file fee $87.00
MTCN....

I will be waiting for your MTCN.

Don't forget to include your bank account details where you want the money
to be transferred because upon confirmation of the MTCN from you today will
enable us to proceed and we will transfer your funds (US$1.750.000.00)
Before we close office because the funds will reflect to your bank account
in 3 hours after the Transfer done.We will send you
all the transfer documents as to enable you start Making cash withdrawals
from your account same day the funds are Transferred.

Thank you for giving us the opportunity to serve your banking needs.
I'm now waiting your reply together with MTCN...
Call for more Information +22968752968.

Yours faithfully,
MR.Philips Odouza (CEO)
U.B.A Bank of Africa®
Email:uba_atmbrep3310@qq.com
Corporate Office Headquarters/PO Box 2406.
11, Walter Carrington Our Ref:BOA/IRU/SFE/567.7/AB/022
Crescent, Avakpa / Potonuvo Benin Republic Branch

And this Data Original from my computer :

Delivered-To: xxxxxxxxxxxx
Received: by 10.112.143.35 with SMTP id sb3csp41181lbb;
        Wed, 26 Feb 2014 08:59:10 -0800 (PST)
X-Received: by 10.140.33.132 with SMTP id j4mr468044qgj.97.1393433949854;
        Wed, 26 Feb 2014 08:59:09 -0800 (PST)
Return-Path: <golf@golfhotel-stromberg.de>
Received: from smtp.barum.de (smtp.barum.de. [78.46.150.249])
        by mx.google.com with ESMTPS id 108si297793qgr.134.2014.02.26.08.57.48
        for <multiple recipients>
        (version=TLSv1.1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Wed, 26 Feb 2014 08:59:09 -0800 (PST)
Received-SPF: neutral (google.com: 78.46.150.249 is neither permitted nor denied by best guess record for domain of golf@golfhotel-stromberg.de) client-ip=78.46.150.249;
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 78.46.150.249 is neither permitted nor denied by best guess record for domain of golf@golfhotel-stromberg.de) smtp.mail=golf@golfhotel-stromberg.de
Received: from smtp.barum.de (localhost [127.0.0.1])
    by smtp.barum.de (Postfix) with ESMTP id A7225A9F;
    Wed, 26 Feb 2014 17:57:47 +0100 (CET)
Received: from mail.barum.de (serv.barum.de [80.78.166.18])
    by smtp.barum.de (Postfix) with ESMTPSA id 741D1B04;
    Wed, 26 Feb 2014 17:57:43 +0100 (CET)
MIME-Version: 1.0
Date: Wed, 26 Feb 2014 17:57:43 +0100
From: "www.uba.group..." <golf@golfhotel-stromberg.de>
To: undisclosed-recipients:;
Subject: Message From : U.B.A Bank for Africa Corporate Office Headquarters
Reply-To: <uba_atmbrep3310@qq.com>
Message-ID: <48effa88173b17b0ee94c8347e5ec431@127.0.0.1>
X-Sender: golf@golfhotel-stromberg.de
User-Agent: Barum WebMail
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=UTF-8
X-Virus-Scanned: ClamAV using ClamSMTP

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