Scam Emails Archive : Advance Fee Fraud/419


From: "Maxwell Udoka"<>

This email with the subject "INVESTMENT FOLLOW-UP" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jul 2010 08:39:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Maxwell Udoka"<>, although it may have been spoofed.

From: The Legal Adviser
         Legal Department
         Union Bank of Nigeria Plc
         36, Marina St., Lagos
Dear Sir,


Prior to the available business transactions in our Treasury and Investments Department, it was 
rife to let you know that the proposal as put forward to you herewith, is a real life investment 
solely meant to better the lives of many people involved in the transaction.

As was explained to you, this money meant for this investment was an over invoiced/excesses accrued 
from the normal uasual banking transaction in the Treasury and Investments Department. Follow-up to 
this development, the sum of Eight Hundred Billion United States Dollars {USD$800,000,000,000.00} 
was involved in the transaction that transpired from this Department under the terms of reference 
in review out of which an outstanding sum of Seven Hundred and Fifty Million United States Dollars 
{USD$750,000,000.00} only will be transferred into your account for the investment purpose only and 
you are bound to be prudent and judicious.

For the proper transfer of this money into your account, the following documents shall be obtained 
in your favour:

1.)  A sworn affidavit from the court of law
2.)  A change of ownership
3.)  An NDLEA/NTREA Certificates and
4.)  Terrorism certificate

Once these documents are obtained,the transfer will be effected into your account.

Based on the development therein, your financial assistance may be required  for the successful 
execution of the transfer. Ordinarily, we would have done the transfer on our own but because of 
some of the incapacitated impediments and the insecurity thereto,it however became pertinent to 
contacting a foreign counterpart that could be a benefactor and ensure a smooth transfer into 
his/her account.

For the smooth transfer, the following are urgently needed from you viz:

1.)  Your full name and residential address
2.)  Your telephone/fax numbers
3.}  Your Date of Birth and Country of Origin
4.}  Your Occupation/Profession/Position
5.}  Scanned data page of your International Passport or Driving License for identification 
purposes only

We equally hope that you will live up to expectation in the discharge of your civic 
responsibilities. We count you worthy.



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