Scam Emails Archive : Generic


From: "Mr. Richard Williams,"<>

This email with the subject "REF/PAYMENTS CODE:06654 $4 MILLION USD." was received in one of Scamdex's honeypot email accounts on Fri, 17 Sep 2010 04:46:53 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Richard Williams,"<>, although it may have been spoofed.

This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 40 Nigerian scam victims $4 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4 Million compensation funds.
On this faithful recommendations, I want you to know that during the last UN meetings held recentely at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country,the president of the country is now paying 40 victims of this operators $4 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.)
According to the number of applicants at hand, 34 beneficiaries has been paid, half of the victims are from the United States, we still have more 6 left to be paid the compensations of $4 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.
For more vital information,please visit:
NB: Every communication should be made through the e-mail address below: only
You can receive your compensations payments via any of the both options you choose indicate in any type, Account To Account Fast Wire Transfer or Atm Card Payment Mode, I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email:
and call me immediately you receive this urgent message.
Yours faithfully,
Mr. Richard Williams,
Director Union Bank Compensation Payment Department.
N/B: Please call me for your response.