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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Anthony<[email protected]
Reply: [email protected]
Date: 04 Mar 2017 15:20:43 -0500
Subject: Have you receive your compensating funds


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Have you receive your compensating funds of $4.5
million dollars from the
Bank of Africa? If not contact the information below.

Email address; [email protected]
Manager;Anthony Packer

UNITED BANK OF AFRICA (U.B.A)

Also make sure you re-confirm your information to the Bank
to avoid any mistake

Full Name …………………
Home Address ……………
Country…………………….
State……………………….
Occupation……………….
Phone Number …………..

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this Email get to you .
To avoid any delay of your payment

Mr.David Ben have receive his compensating funds $4.5 million a
week ago

The bank is waiting for you

Thanks

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