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Samuel Smith - uba@united-bank.info

Posted: 19 October 2021
by Jokerr
from: United Bank <uba@united-bank.info>
date: Oct 18, 2021, 7:11 PM
subject: Re:
mailed-by: united-bank.info

Dear Beneficiary

HERE is the payment information below:MTCN: 238-298-51, It is
necessary to track your money on their website to confirm it is
available for pick up at Money Gram now.
(Track the MTCN: 238-298-51, ) by visiting their website:

Bear it in mind that you must pay a fee of $170 for
the INTERNATIONAL REMITTANCE AUTHORIZATION FORM.

We will release the sender information to you for
picking the $5000, today.

Quick Reply

Regards,

Mr. Samuel Smith.

Samuel Smith - uba@united-bank.info

Posted: 19 October 2021
by Jokerr
united-bank.info is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.