The Scamdex Scam Email Archive

Subject:  From the desk of Mr. Sam Osi
From:  Accountant Sam Osier <>
Date:  Tue, 03 Aug 2010 10:53:55 -0700
Category:  Generic

From the desk of Mr. Sam Osi
Union Bank of Nigeria Plc

Dear Friend,

I Am Mr. Sam Osi the director in Charge Of Auditing and Accounting Section of
(Union Bank Of Nigeria Plc) with due respect and regard, I have decided to
contact you on a business transaction that will benefit the both of us at the
end of the transaction. In order to transfer out the sum of (US$10 Million) Ten
Million United State Dollars) from one of the leading banks in Nigeria Union
Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is
reliable and honest person who is capable and fit to receive this money through
a bank to bank wire transfer. During the course of our auditing last month, I
discovered a floating fund in an account opened in the bank in 2007 and since
2010 nobody has operated on this account again, after going through some old
files, I discovered that the owner of the account did not states any Next Of
Kin, hence the money is floating and if I do not remit this money out urgently
it will be forfeited for nothing by our management.

The owner of this Account is Engineer{Fredrick} a foreigner, and an
industrialist, and no other person knows about this account or any thing
concerning it, the account has no other beneficiary and my investigation prove
to me to be perfect and risk free. However, I am revealing this to you
believing in God that you will never let me down when the money is transferred
into your foreign nominated bank account. at the conclusion of this business, I
will give to you 40% of the total amount, while 55% will be for me and 5%
percent will be used for any expenses we might run into during the processing
of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-
mail address:  you can include your telephone or
mobile number for easy Communication.
Best Regards
Mr. Sam Osi
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended
for the addressee only. Any unauthorized use, dissemination of the information
or copying of this message is prohibited. If you are not the addressee, please
Notify the sender immediately by return e-mail and delete this message. Thank

What Is This?

This Email with the Subject "From the desk of Mr. Sam Osi" was received in one of Scamdex's honeypot email accounts on Tue, 03 Aug 2010 10:53:55 -0700 and has been classified as a Generic Scam Email. The sender shows as Accountant Sam Osier <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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