A Scam Email with the Subject "Money Gram Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 06:13:53 -0400 and has been classified as a Generic Scam. The sender was email@example.com (UBA Group), although it may have been spoofed.
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 firstname.lastname@example.org 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