TONY HOLMES [email protected]

SCAM

From [email protected] Fri Dec 5 16:11:04 2014
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for [email protected]; Fri, 05 Dec 2014 10:11:04 -0600
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Subject: Attention Outstanding Beneficiary / Re: Notification /View Your E-mail of December 2014
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FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
UNITED BANK FOR AFRICA. (UBA)
REF: UBA/IRD/CBX/751X109/014

Attention Outstanding Beneficiary / Re: Notification /View Your E-mail of December 2014

My Name Is Mr. Tony Holmes, The Foreign Remittance Manager of United Bank of Africa (UBA). Please confirm this information As Urgent As Possible. Did you Send Mr. Daniel W. Dunn, from 1648 Doug Olson Dr. EL Paso, Texas. 79936 USA to Come And claim your Contract funds Valued at USD24.5Million.

Your Funds Which Has Been Long Approved In Your Name By The Federal Government Of Nigeria and in Conjunction with The Chase Bank, And Was Deposit Here In United Bank of Africa (UBA). This man was directed to My Office by Mr. Melvin Cope the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately because your Funds has being wired to Mr. Daniel W. Dunn's Chase Bank's Account. Below is the Bank account details of Mr. Daniel W Dunn, Where your funds was transferred into.

Name on Account: Daniel W. Dunn.
Bank: Chase
Bank Address: 1533 N Lee Trevino Dr EL Paso, Texas 79936 USA
Account: 469052026
Routing: 111000614
Account Type: Savings Account
Status: Active

For more information you can log on to the below website with the login information:

https://chaseonline.chase.com
Account Login: bear6100
Account Password: ladyluck40

He has paid all the charges fee of your funds and claim.

Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours an it can still be recalled back as soon as possible, and please if you know that you never instructed him kindly get back to me immediately For Next Action.

Re-confirm the following Information's immediately for payment approval:

1) Your Full Name.
2) Fax and Mobile #.
3) Address.
4) Profession, Age and Marital Status.
5) Copy of Int'l Passport, Driver's License, or any valid ID card.

Please quote this payment codes (FGN/UBA3124-FILE112-UBA) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information. Kindly reply back to this email: [email protected] and fill-out the form, and reply back to the below email address.

Regards.
Signed By Sender

Mr.Richard Holmes
Secretary.
United Bank of Africa