The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION BENEFICIARY
From:  "UNION BANK OF NIGERIA PLC"<swifttransferdept@unionbanknigeria.com>
Date:  Sun, 07 Dec 2008 17:31:17 -0500

A Scam Email with the Subject "ATTENTION BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2008 17:31:17 -0500 and has been classified as a Generic Scam. The sender was "UNION BANK OF NIGERIA PLC"<swifttransferdept@unionbanknigeria.com>, although it may have been spoofed.

36 BROAD STREET, MARINA LAGOS,
NIGERIA,TELEGRAM: UNION
BROAD BRANCH
BIG, STRONG, RELIABLE
+234-705-584-6173
unbplcrc@live.com


Attn: Beneficiary

RE: PAYMENT ON ACCRUED INTEREST OF US$6.1M
 
I am REV. MARK DURU, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of 
Nigeria Plc. Lagos-Nigeria
 
Sometime ago, in our bank your contract 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 
FederalGovernment treasury.
 
For the period of time this money was in our bank, it generated an interest of US$ 6.1 Million, 
which we are about to be pay to you via KTT wire transfer to your account.
 
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 your drivers license, then your telephone and fax number for easy communication with 
your account details.
 
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 our official telephone expecting your immediately response.
 
Yours Sincerely,
 
REV MARK DURU
DIRECTOR,
UNION BANK OF NIGERIA PLC.