The Scamdex Scam Email Archive

Subject:  FROM THE DESK OF CHIEF ACCOUNT OFFICER 15TH DECEMBER 2017
From:  Mr.Godswill Ita <godswillita111@gmail.com>
Date:  Fri, 15 Dec 2017 22:55:11 -0500
Date Added:  2017-12-19 18:44:08

This Email with the Subject "FROM THE DESK OF CHIEF ACCOUNT OFFICER 15TH DECEMBER 2017" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2017 22:55:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Godswill Ita <godswillita111@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234-8187806170
E-Mail:godswillita@onet.pl

Dear Sir/Madam,

My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With 
operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged 
transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank
of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the 
Federal Capital Territory.

During the second quarter financial report ending June, 2008, I discovered that one of the branches 
under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred 
Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned 
official auditors did not it so I moved the funds into an Escrow call account with no specific 
beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this 
money but I
can levy claim to it with help from outside. This is my reason for contacting you to assist by 
receiving the funds into your bank account in your country.

This is very possible provided you liaise properly with me. At the end of the transaction, you will 
receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and 
will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the 
original depositor of this money. I will then compute all your particulars and details as the 
rightful person who made the deposit initially at my branch so that my Head Office will authorize 
the immediate transfer of the money to your designated/nominated bank account.

Your full name.........
Age.....................
Home Address............
Phone number...........
Fax....................
Country location.......

For more information on this, please kindly send your reply to my private e-mail box as follows: 
Email godswillita@onet.pl).


Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita@onet.pl}

FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA PLC ACCOUNT OFFICER MR.GODSWILL ITA HEAD OFFICE FALOMO PLOT 96/97 BROAD STREET P.B.Box 28933 Lagos Nigeria TELEPHONE:+234-8187806170 E-Mail:godswillita@onet.pl Dear Sir/Madam, My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory. During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country. This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank account. Your full name......... Age..................... Home Address............ Phone number........... Fax.................... Country location....... For more information on this, please kindly send your reply to my private e-mail box as follows: Email godswillita@onet.pl). Yours Sincerely Mr.Godswill Ita Tele:+234-8187806170 Please Reply Me Through These Mail:{godswillita@onet.pl}

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