The Scamdex Scam Email Archive - Generic

Subject:  UBPLC/OO1/QPL0/CCFD
From:  "Unity Group" <unitygroup@towebs.com>
Date:  Sun, 25 Oct 2015 05:55:14 -0700

A Scam Email with the Subject "UBPLC/OO1/QPL0/CCFD" was received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2015 05:55:14 -0700 and has been classified as a Generic Scam. The sender was "Unity Group" <unitygroup@towebs.com>, although it may have been spoofed.




UNITY BANK PLC.
339, Abraka Branch Abraka,
Delta State University Road,
Delta State, Nigeria.



We are contacting you based on the official mandate given to us to pay
every foreign beneficiary who has not received their payment. This
includes those that lost money to scammers in pursuit of their payment
without receiving. This record was gathered from the western union money
transfer agencies and money gram that has the records of all in and out
going money transfers worldwide.

You are hereby officially informed that a total sum of $1.5 Million was
deposited under our custody for further credit to you as part of the money
you were waiting for. This money was extracted from over three billion
recovered by the United Nation & World Bank financial task force from
different commercial banks as part of foreignersí funds on hold which was
recently approved to be used for a settlement of debts & compensation to
all concerned beneficiaries.

WARNING: Please note that we did not allow or deal with any unauthorized
representative to receive fund on behalf of any client to avoid paying to
a wrong person unless you informed us directly with reasons & approved
legal power of attorney on behalf of your recipient.The report shows that
you have been going through hard times for the release of your Funds. We
therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds.

Secondly: We want to apologize earlier for any inconvenience that you may
encounter from us base on time difference because this department/Office
will give not compromise to give you a telephone call or message at any
time we needs inquiry from you to complete our service in your favor.

Yours Sincerely,
Adams Kwesili.
Accountant.
UBPLC.