Check Scams, Debt Collection scams and other financial scams.
#219200 by Billy Jack Mon Sep 15, 2014 11:55 pm
Another Vague " Money is at the Bank " SCAM.
No mention of any "FEES".....Yet.
I will let update this Thread as I annoy this Cretin.
:mrgreen:

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On Monday, September 15, 2014 11:31 AM, United UBA Bank PLC <[email protected]> wrote:


The management of UBA Bank wish to inform you that the bank has completed the transfer of your $850.000.00 today.Your transfer of the $850.000.00 was en-routed through UBA offshore Bank payment center {Banco Santander,Madrid Spain}.

A payment instruction has already been forwarded to Banco Santander by UBA bank to complete the remittance of the $850.000,00 into your local bank account upon immediate arrival of the fund to their bank.

Banco Santander shall contact you to complete the remittance of your fund to your bank account,You may also contact Banco Santander on this E-mail:[email protected] for your confirmation.

Thanks for your cooperation
Foreign Remittance Department
United Bank of Africa,UBA



Ip Address Provider City Country

* 41.138.168.111 Visafone Port Harcourt Nigeria
98.137.12.233 Yahoo Sunnyvale United States
216.39.60.184 Altavista Company Sunnyvale United States


From United UBA Bank PLC Mon Sep 15 18:31:42 2014
X-Apparently-To: [email protected]; Mon, 15 Sep 2014 18:31:44 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of yahoo.com designates 98.136.217.103 as permitted sender)
X-Originating-IP: [98.136.217.103]
Authentication-Results: mta1480.mail.ne1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm24-vm8.bullet.mail.gq1.yahoo.com) (98.136.217.103)
by mta1480.mail.ne1.yahoo.com with SMTPS; Mon, 15 Sep 2014 18:31:44 +0000
Received: from [216.39.60.184] by nm24.bullet.mail.gq1.yahoo.com with NNFMP; 15 Sep 2014 18:31:42 -0000
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X-Yahoo-Newman-Property: ymail-3
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Received: (qmail 49055 invoked by uid 60001); 15 Sep 2014 18:31:42 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1410805902; bh=hbbMP6GG1sfVyXSpOLv6x3oel5mYoNX7nzr97T/0GNo=; h=Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
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X-Mailer: YahooMailWebService/0.8.203.696
Message-ID: <[email protected]>
Date: Mon, 15 Sep 2014 11:31:42 -0700
From: United UBA Bank PLC <[email protected]>
Reply-To: United UBA Bank PLC <[email protected]>
Subject: Foreign Remittance Department
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
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