Page 1 of 1

Tel. No. +22968873481

Posted: Thu Mar 10, 2016 1:47 am
by Scam Investigator
From: Dr Gregory Johnson - adris21@speedy.com.ar
Reply-to: ubaplc83@gmail.com
Telephone Numbers: +22964028769 & +22968873481
Type of Scam: Phishing or Malware
ESTEEMED CUSTOMER,

Dated: 09/03/2016

ONLINE BANKING TRANSFER OF YOUR TOTAL FUND IS NOW READY.

Thanks for your email,AFTER clicking U-Direct,Then come down and CLICK
DOWNLOAD FORM NEAR LOGIN and start filling the form,after completing
the FORM then CLICK SUBMIT.

BELOW IS THE ONLINE BANKING WEBSITE:

<Phishing link removed>

CUSTOMER CARE:
Bank Name:UNITED BANK FOR AFRICA BENIN REPUBLIC.
E-mail: ubaplc83@gmail.com
Tel: +229 64028769 +229 68873481

Dr Gregory Johnson