The Scamdex Scam Email Archive - Generic o

Subject:  hi
From:  "Mr. MATTHEW WILLSON" <mattwillson136@msn.com>
Date:  Sat, 31 Jul 2010 05:13:37 -0700

A Scam Email with the Subject "hi" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 05:13:37 -0700 and has been classified as a Generic Scam. The sender was "Mr. MATTHEW WILLSON" <mattwillson136@msn.com>, although it may have been spoofed.

 Mr.MATHEW  WILLSON
 
C/O UNION BANK PLC (UB)
56 AJAYI STREET IKOYI
ISLAND, LAGOS FEDERAL REPUBLIC OF NIGERIA
Dear ,
 
I am Mr.MATHEW WILLSON of UNION Bank PLC  NIGERIA WEST AFRICA .I am a bank manager.
I have a Funds totaled (Four Million Five Hundred Thousand US Dollars  USD$4,500,000  00 ) I  want you to help me get this funds transfered into a safe bank account in your country.
what i will require in the transfer of this money  is  trust  and honest   i dont want you to betray the trust i am having on you,
I guarantee you that this  transfer will be executed under legitimate arrangement that will protect your intrest .I can assure you the transfer of my money is Legal and  let me remind you there is no risk involve, I  have made all the necessary arrangement regarding the transfer of this money, all you need is to set up  a new  Empty account with any nearest bank to you in your country. I will give you the %20 percent of the total money which is ($900,000 US dollars) this is your own percentage for your asistance in providing an account , i want you to open a new  checking account  with any safe bank nearest to you  immediately to enable me complete the transfer,  one more thing i will assure you that you are not going to spend any money for the transfer of this funds, i will personaly Pay for  all the transfer Fees /Expences,
Like i said i will pay for all the Tax  Expences during and after the transfer of the money below is the requirements i need from you
i want you to re-confirm this below informations, you are not paying any money for it.
 
1, Your First Name...............
2, Your Last Name ...................
3, Telephone N0................
4, A new  checking account
5, your Dob ,........................
6, Occupation..................
7, Home address.................
 
Awaiting your immediate response

Regards
Mr.MATHEW WILLSON

 

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