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Sunday, August 27, 2017

419 scam email from United Bank for Africa Fund Remittance Officer "www."@maple.ocn.ne.jp paymentcenter37@gmail.com David Moore UBA Amt. Dept. atmcustomerservice@yahoo.com

Originating IP: 210.150.28.218
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: TOGA <"www."@maple.ocn.ne.jp> 
reply-to: TOGA <paymentcenter37@gmail.com>
to: 
date: Mon, Aug 21, 2017 at 9:43 PM
subject: Re: Dear package Owner
mailed-by: maple.ocn.ne.jp

Greetings,
This is to Inform you that an ATM Card Number: 5123 4567 8912 3456 worth $3.5Million US Dollars has been accredited by the United Nations Compensation Commission as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM Master Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

contact the UBA Amt Dept
Dept: atm customer service / Delivery department
Name: David Moore
Email: atmcustomerservice@yahoo.com

Kindly Note that the delivery of your ATM Master Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

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