Scam Emails Archive : Generic


From: "Pete Cursi" <>

This email with the subject "Fw: URGENT RESPONSE BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 15:10:17 -0700 and has been classified as a Generic Scam.

The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message ----- From: "WESTERN UNION" <>
Sent: Wednesday, March 11, 2009 3:06 PM

Dear Sir/Madam

I am REV. STEVEN JONES, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union

Bank Nigeria Plc., Lagos-NigeriaSometime ago, in our bank your money was brought to our

bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this

money was taken back to the Federal Government treasury. For the period of time this money

was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay

to you.

For your information and advice, you need to hasten up to pick this Fund because from time

to time the C.B.N auditors do come to our bank to cross-check our files and our financial

update, the earlier you comply with the demands of the delivery of the fund, the faster the

action, because the CBN officials wants the accrued interest to be paid to them but we

refused, so when they find out that this interest fund is still in our bank they will want

to call back the money to the Federal Government treasury.

What we need from you now is any form of your identification for example;your international

passport or you’re drivers license, then your telephone and fax number for easy

communication and your address.

For your information you have to stop any further dealing with any body
until you receive this fund in your account. And I will also advice you to stop chasseing

your contract/inheritance fund for now because none of this people can get fund to you. As

soon as you receive your interest fund I will personally direct you on how you can receive

your contract/inheritance fund with out much protocol.

As a matter of fact we don’t have enough time to waste since we have wasted time in

contacting our respective customers, so try and comply with the entire necessary

requirement for remittance.Contact me on ,Email expecting your

immediately response.

Yours Sincerely,


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