A Scam Email with the Subject "VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Sun, 04 Sep 2016 19:36:59 -0400 and has been classified as a Generic Scam. The sender was "DR..BONTUS IGWEMA"<firstname.lastname@example.org>, although it may have been spoofed.
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $2.5MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 1 years without anybody coming up for the Claim.).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.
THE ABOVE IS YOUR PAYMENT (REF.# .(05412/UBN/00410/2016.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
United Bank Africa