Scamdex       Scam Blog       Scam Forum       Scamalot       Login   |  Sign Up

Scamdex Scam Email Archive

Money Gram Transfer" from debfield@mchsi.com (UBA Group)
Received: Fri, 04 Jul 2008 06:13:53 -0400     Classification: Advance Fee Fraud/419    Popularity: 8 hits    SE Indexed: 33 hits   
  • Graph
  • Header
  • Analyse
  • Community
  • Action
There is an issue with the Money Gram Transfer
in the amount of $500,000.00 directed at the
owner of this email address. THE EX GOVERNOR OF
KANU STATE IN NIGERIA, contacted us for your
transaction a couple of hours ago. He said that
he choose to send it to an email address
instead of a name. We are unable to complete a
transfer directed at an email address, so we
require some more information in order to
complete this transfer. You are required to
provide confirmation of the following:

-The name in which you wish to receive this transfer:
-Telephone / Fax Number:
-Occupation :
-Full Address Contact:
-State/ City:
-Zip Code:
-Country:
-Age:

In order to resolve this problem, please call
our offices at +234-803-244-5111 or at this
email ubagroup_godwill110@yahoo.com.hk
As soon as this information is received, your
payment will be made to you in a Certified Bank
Draft or wired to your nominated bank
account directly from The UNITED BANK OF AFRICA
[U.B.A] as soon as you comply with the
requirements . When calling or emailing ,
please use reference  number 250-153 for our
mutual convenience.THE MANAGEMENT OF UNITED
BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH.
MONEY GRAM TRANSFER DEPARTMENT.
Mr. Allen Godwill

Loading
2%-50% off in *.99 store
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!