The Scamdex Scam Email Archive - Generic o

Subject:  RE-CONFIRM THE AUTHENCITY OF THIS CLAIM.
From:  "MR. JAMES ONAH"<jamesonah@yahoo.com>
Date:  Fri, 30 Jan 2009 01:46:02 -0500

A Scam Email with the Subject "RE-CONFIRM THE AUTHENCITY OF THIS CLAIM." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 01:46:02 -0500 and has been classified as a Generic Scam. The sender was "MR. JAMES ONAH"<jamesonah@yahoo.com>, although it may have been spoofed.

PRIVILEGE NOTICE.
The information contained in this e-mail and the file transmitted with it is confidential and may 
be subject to legal professional privilege..It is intended solely for the use of the addressee. If 
you are not the intended
recipient of this e-mail, please note that any review, dissemination, disclosure, alteration, 
printing, copying or transmission of this e-mail and/or any file transmitted with it, is prohibited 
and unlawful. If you have received
this e- mail by mistake, please promptly inform the sender by reply e-mail and
delete the material.
-----------------------------------------------

FROM THE DESK OF MR. JAMES ONAH
CHIEF ACCCOUNTANT,
UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER 
(KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH

YOUR INHERITANCE FUNDS OF $35 MILLION UNITED STATES DOLLARS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN  A LETTER, CLAIMING TO BE YOUR 
TRUE
REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET WHITE
BANK NAME: CITI BANK, CALIFORNIA.
BANK ADDRESS: 2029 CENTURY PARK E LOS ANGELES, CA 90067
ACCOUNT Number: 650380942811.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
BANK WOULD NOT BE HELD RESPONSIBLE BY THE FEDERAL GOVERNMENT FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER 
DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE 
DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN 
INHERITTANCE FUNDS THE FIRST QUARTER OF THE YEAR 2009.

CONTACT MR JAMES ONAH
CHIEF ACCOUNTANT, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC, LAGOS-NIGERIA.
PRIVATE E-MAIL: j_pierre231@live.com
DIRECT PHONE NUMBER: +234 7084019938

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR 
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

BEST REGARDS,
MR. JAMES ONAH

CHIEF ACCCOUNTANT
FOREIGN OPERATIONS DEPT, UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA


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