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Fraud Type
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Money Transfer |
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Alert #
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21112017 |
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Sender
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FRANK HILTON <Bap98@guitar.ocn.ne.jp> |
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Email Address:
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cbn.godwin876@yandex.com frank5423@yandex.com |
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Subject Line:
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Your first (8) Ref-Control Numbers of $12,000 Is Ready. |
UBA BANK HEAD OFFICE NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE Lagos Nigeria . P.O Box 6699.
Attention: Dear Friend,
Greetings, am very sorry for taken much of your time at this moment but please try to understand and bear with me as you go through this urgent message. Anyway my name is Mr. Godwin Ebele i have tried to reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated a month ago, with your compensation total amount of $250,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to my mail. All this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation that was the reason your name were among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
You are advise to reconfirm your full details and phone number to Mr. Frank Hilton contact him for your first payment.
Tell + 1 (951)402-3962
EMAIL: frank5423@yandex.com
San Gabriel California USA
Mr. Frank Hillton.
Managing Director Of ( Foreign Department )
Yours Sincerely,
Mr. Godwin Ebele .
Managing Director Of
UBA Lagos Nigeria .
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
