The Scamdex Scam Email Archive - Generic o

Subject:  TR: hello
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Tue, 01 Jul 2008 15:31:56 -0700

A Scam Email with the Subject "TR: hello" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 15:31:56 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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To: bernard.teyssou@orange.fr
Subject: hello
From: Union Bank plc <info@unionbankplc.com>
Reply-To: markdempster_1950@yahoo.com
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Date: Tue,  1 Jul 2008 12:06:16 +0200 (CEST)
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-----Message d'origine-----
De : Union Bank plc [mailto:info@unionbankplc.com] 
Envoyé : mardi 1 juillet 2008 12:06
À : bernard.teyssou@orange.fr
Objet : hello



Attention : Beneficiary,

 
Definitely, I know that this letter will be a surprising one to you.
 
Firstly, I will like to introduce myself formally as Mr Tim Mark, The
Executive Manager of The Union Bank Plc You are been officially contacted by
me today because your Inheritance Funds were Re-deposited into the"Federal
Suspense Account" of the Union Bank last week, because you did not forward
your Claim as the Right beneficiary. 
 
Today,i was visited in my office by some men claiming you asked them to
claim your funds on your behalf.Really these men were unexpected by me
because their visit was impromptu. I had to ask them why they came to see me
in person and they said that they were here to collect the Inheritance Bill
Sum of (US10,Million USD) which rightfully belongs to you, on your Attention
to  this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you asked
them to come and collect this Funds on your Behalf. 
 
They actually tendered some Vital Documents which they tendered to this Bank
today:  
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.  
 
Actually, these Documents which they tendered to this Noble Bank is a clear
Proof that you sent them to Collect this Funds for you. Finally, I told them
to come back tomorrow morning and they promised to come back. As the
Governor of this Noble Bank, I was supposed to Release this Funds to them
into the account they brought, 
 
BENEFICIARY'S NAME : PETER FRANCO TSENG
ADDRESS : 1033 S. ALMANSOR AVE ALHAMBRA, CA 91801, USA.
COMPANY'S NAME : P.T INVESTMENT INC.
AMOUNT : $10,000,000.00 USD
BANK NAME : TOMATO BANK, N.A.
BANK ADDRESS : 11476 SOUTH STREET CERRITOS, CALIFORNIA 90703 USA
ACCOUNT NUMBER : 0202802368 
ABA NUMBER : 122043107 
SWIFT CODE : IBBAUS6L. 
 
but I refused to do so because I wanted to hear from you first. 
 
Due to the Nature of my job,I will not want to make any mistake in Releasing
this Funds to anyone except you whom is the Recognized Bonafide Beneficiary
to this Funds. Kindly clearify upon this issue before we make this Payment
to these foreigners whom came on your behalf.
 
 
Thanks and respond urgently through my private e-mail:
timmark_ubnplc@yahoo.com
 
Yours faithfully,
 
Mr. Tim Mark
Operational director
Union Bank of Nigeria.