The Scamdex Scam Email Archive

Subject:  Offer For Financial Transaction-Please Expedite Action
From:  "Morgan G.S. Osibodu"<moakuku@sify.com>
Date:  Wed, 25 Aug 2010 10:35:20 -0700
Category:  Generic
Date Added:  2016-10-24 21:04:55

This Email with the Subject "Offer For Financial Transaction-Please Expedite Action" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 10:35:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Morgan G.S. Osibodu"<moakuku@sify.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.

Union Bank of Nigeria Plc,
Stallion Plaza, 15th-16th floors,
36 Marina, Lagos, Nigeria
Private Telephone: +234-702-316-6208
Private Email: moakuku1_ubnplc@sify.com

Dear Sir/Madam,

Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional 
contractor with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2006 with 
his wife and two children. Before his death, he deposited the sum of US$12.5M (Twelve Million, 
Five Hundred Thousand United States Dollars) in his bank account with our bank. All my efforts 
to locate his legitimate relations or next of kin since he died has been unsuccessful as he did not 
mention any in all the documents he tendered to our bank.
 
As his account officer, I have been mandated by the management of the bank to present the 
beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking days or the fund 
will be reverted to the treasury as unclaimed deposit. It is on the strength of this mandate that 
I solicit for your permission by using your name as the beneficiary next of kin to late Mr. Hodge 
to 
transfer this money into your bank account before the time elapses. I have all the legal documents 
that can be used to back up this claim in your favour and protect you from any trace of the fund at
completion of the transaction.
 
You will be compensated with 30% of this fund for your assistance, 20% will be set aside for 
expenses 
that may be incurred in the course of the transaction while you keep 50% safely for me. This 
transaction
is risk free, strictly private and must be treated with utmost confidentiality. Please contact me 
through 
the above email address with your Name, Address and telephone number indicating your acceptance of
this offer. Further information regarding this transaction will be communicated to you on receipt 
of your 
response.
 
Sincerely yours, 
Morgan G.S. Osibodu
Head, Commercial Banking.
  


Union Bank of Nigeria Plc, Stallion Plaza, 15th-16th floors, 36 Marina, Lagos, Nigeria Private Telephone: +234-702-316-6208 Private Email: moakuku1_ubnplc@sify.com Dear Sir/Madam, Iam contacting you in respect of our late customer, Mr. Mike D. Hodge. The former regional contractor with Nospecto Oil and Gas Limited. He died in an auto crash on May 4th, 2006 with his wife and two children. Before his death, he deposited the sum of US$12.5M (Twelve Million, Five Hundred Thousand United States Dollars) in his bank account with our bank. All my efforts to locate his legitimate relations or next of kin since he died has been unsuccessful as he did not mention any in all the documents he tendered to our bank. As his account officer, I have been mandated by the management of the bank to present the beneficiary next of kin to late Mr. Mike Hodge within fourteen (14) banking days or the fund will be reverted to the treasury as unclaimed deposit. It is on the strength of this mandate that I solicit for your permission by using your name as the beneficiary next of kin to late Mr. Hodge to transfer this money into your bank account before the time elapses. I have all the legal documents that can be used to back up this claim in your favour and protect you from any trace of the fund at completion of the transaction. You will be compensated with 30% of this fund for your assistance, 20% will be set aside for expenses that may be incurred in the course of the transaction while you keep 50% safely for me. This transaction is risk free, strictly private and must be treated with utmost confidentiality. Please contact me through the above email address with your Name, Address and telephone number indicating your acceptance of this offer. Further information regarding this transaction will be communicated to you on receipt of your response. Sincerely yours, Morgan G.S. Osibodu Head, Commercial Banking.

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