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"<firstname.lastname@example.org>, 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: email@example.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