Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#245015 by Tim Atem Mon Apr 06, 2015 9:39 am
The domain ubankphila.pe.hu has already been reported for fraud.

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Date: Mon, 6 Apr 2015 06:42:00 +0100
Subject: Attention email owner, Dear Sir / To whom it may concern. date:-
6/4/15
From: [email protected]
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Attention email owner,

Dear Sir / To whom it may concern.

date:- 6/4/15

This is the second time i'm contacting you to inform you that we have a mandate to assist you in procuring your funds of the sum total US$6,700.000.00 currently with the First Bank of Nigeria besaba branch. Without wasting time and if you believe this information is true or wish to know more details, kindly call me or text me 1 (215) 469 1090 and i will call you and we can talk and i shall explicate the process and what you need to do. I have attached my I.D to this email for your confirmation and my official email address is also from my Bank which i'm writing you from. Please be fast in getting back to me as we have no much time left.

Thank you!

United Bank of Philadelphia

Greg Thedford | Assistant Chief Financial Officer
Address: Graham Building 30 South 15th Street, 1st Floor Philadelphia, PA 19102

E: [email protected]
P: 1 (215) 469 1090 | Web: http://www.ubankphila.pe.hu

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this system immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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