The Scamdex Scam Email Archive - Generic o

Subject:  FROM: MR. SOLOMON
From:  "UNITY LOAN INVESTMENT COMPANY" <info@loans.com>
Date:  Mon, 15 Dec 2008 08:30:29 -0800

A Scam Email with the Subject "FROM: MR. SOLOMON" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 08:30:29 -0800 and has been classified as a Generic Scam. The sender was "UNITY LOAN INVESTMENT COMPANY" <info@loans.com>, although it may have been spoofed.





ATTN: BENEFICIARY,
FROM: MR. SOLOMON AMAMIFE
FEDERAL MINISTRY OF FINANCE
TELL: +2347031167313
E-MAIL: fedmintrs_finance@live.com

_______________________________________________________________

FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE NEW PRESIDENCY/ BOARD
OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF
YOUR FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR 2008, FROM THE
FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BUREAU.

WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH
INTERNATIONAL ATM CARD; YOU’RE ADVICE TO RECONFIRM YOUR CONTACTS
INFORMATION’S AND YOUR TELEPHONE NUMBER, THIS IS TO ENABLE US LOAD YOUR
ATM CARD.THE SECURITY BANK CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU WILL
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO US.

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT
OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON:

NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1993, THE FEDERAL
GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S
SHOULD RECEIVE HIS OR HER FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR
2008, THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL
COMMITTEE.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT
THIS BANK TO AVOID FRAUD. THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR
ATM CARD, AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION.

WE AWAIT YOUR URGENT RESPONSE.
BEST REGARDS.
MR. SOLOMON AMAMIFE