The Scamdex Scam Email Archive - Generic o

Subject:  RE-OUTSTANDING PAYMENT
From:  "Oluwa John"<info@unionbank.net>
Date:  Thu, 21 Aug 2008 20:04:24 -0400

A Scam Email with the Subject "RE-OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2008 20:04:24 -0400 and has been classified as a Generic Scam. The sender was "Oluwa John"<info@unionbank.net>, although it may have been spoofed.

OLUWA JOHN 
UNION BANK NIG. PLC 
INTERNATIONAL MONETARY FUND UNIT 
VICTORIA ISLAND 
LAGOS-NIGERIA . 
PLEASE , RESPONSE TO MY PRIVATE EMAIL POST ADDRESS 
FOR SECURITY REASONS -; oluwajohn@myway.com
Dear, 
                RE-OUTSTANDING PAYMENT 
Good day , this is to inform you of your Long overdue Payment outstandiing in our Banking records 
over here . 
I saw your email in the Central Computer among list of unpaid inheritance claims individuals and 
have to update your informations through this email contact for your immediate confirmation 
response 
back to my office . 
Your name appeared among the beneficiaries who will receive a part-payment of US$7.500,000 Million 
(seven million and five hundred thousand United State dollars)
and it has been approved already for payment months ago by the Federal Ministry of Finance .
We are now verifing by contacting your email address as we have in our Bank records before we can 
make the transfer into his account and for us to conclude confirmation if you are dead or still 
alive. 

Please , in your reply confirmation to my office the following re-confirmation informations thus 
below for your immediate transfer payment of your approved fund to your position account or issue 
certified International Bank 

Draft to your receiving urgently -; 

1. Your Name in Full  
2. Your Address (Current Address )  
3. Your Telephone Number ( Cell Phone )    
4. Your Occupation & Postion Held
5. Your Age & Marital Status  

With these your re-confirmation informations indicated above when acknowledged receipts by this 
unit International Monetary Fund ,
we will expedict action immediately on your behalf to release transfer total amount effectively to 
your receiving position without further delay within 5 Bank working days . 
We sincerely apologise for all your past inconvinences delayed in paying your fund to your account 
. 
PLEASE , RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; oluwajohn@myway.com

Yours Faithfully 
Mr.Oluwa John 
+ 234-806-645-0919 (CELL PHONE ) 
International Monetary Fund Unit 
Union Bank Nig. Plc.



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