The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU AUTHORIZE THE TRANSFER OF YOUR FUND TO SWISS
From:  "Mr. John Ugboma"<jugbomajohn1@gmail.com>
Date:  Wed, 08 Apr 2009 21:48:06 -0400

A Scam Email with the Subject "DID YOU AUTHORIZE THE TRANSFER OF YOUR FUND TO SWISS" was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2009 21:48:06 -0400 and has been classified as a Generic Scam. The sender was "Mr. John Ugboma"<jugbomajohn1@gmail.com>, although it may have been spoofed.

Ref.NFM/PP157/BB-LLN56489362/08
 
Payment Transfer Notification. The treasury directorate division of the Nigerian Financial Monetary 
Service Authority writes to inform you that we have credit advice documentary evidence in your 
favor to authorize the release of your ayment to you being an outstanding payment accrued interest 
on your contract/inheritance compensation payment.
 
We can not proceed to make this transfer because there is a power of attorney in your file 
authorizing the transfer of this fund to Swiss bank. Please confirm if you have authorized the 
transfer of this fund to the Switzerland Bank account stated below:
Bank Name: UBS SA Bank 
Address: CASE POSTALE 2600.1211 
GENEVE 2 SWITZERLAND
Account Holder: REMY BOUZARD Bank 
Account No. USD: 777180.60G Clearing: 0240 Bank S W I F 
T-BIC: UBSWCHZH80A Iban : CH26 0024 0240 7771 8060G:
 
As the only authorizing officer saddle with the responsibility of making sure you get and confirm 
the transaction, you are hereby advised to carefully confirm to us your receiving banking details 
for verification, so that upon clearance confirmation of your details, we shall direct the paying 
institution  to immediately release and remit your payment without any further delay.
Await your immediate attention on the matter with your details which must include your domicile 
address, age and your work details
 
With Kindest Regards
Mr. John Ugboma



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