The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT
From:  "UNION BANK PLC"<infounionbank111@gmail.com>
Date:  Sun, 15 Feb 2009 09:56:19 -0500

A Scam Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2009 09:56:19 -0500 and has been classified as a Generic Scam. The sender was "UNION BANK PLC"<infounionbank111@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MRS SAUN KOFFI 
UNION BANK NIG PLC 

OVER DUE CONTRACT/INHERITANCE/ LOTTERY WINNING FUNDS 


Fund Beneficiary 

Am Mrs. Suan Koffi , the MD UNION BANK 
(UBN ). 

This is to bring to your notice that my office has taken over all 
the 
money transactions originated from all parts of African and European 
countries for Contract payments, Fund inheritance or Lottery Winning 
Funds 
due to unauthorized/incapability of financial institutions/security 
companies in releasing such huge sum of money due to frauds, terrorists and 
money Laundry activities going on world wide. We have received an 
authorization 
to pay you the initial sum of 
$5millions Five Dollars Only) or equivalent of same in your country's 
acceptable 


currency in the event that your money is more than that. 
Those 
with less than US$10,000,000.00 will receive full payment accordingly. The 
World Bank Group (UBN) Has mandated the UNION BANK (UBN) via my Office to 
release funds to beneficiaries through 
International Cashier's Bank Draft. And direct transfer to your 
account you are to details us your full payment sum 
Fortunately, your name appears as one of the fund beneficiaries whom 
their fund was successfully cleared recently from Terrorist and Money 
laundry verification. Now, your money will be released to you through 
International Cashier Bank Draft ATM VISA CASH CARD that will be cashable 
from any International Bank in your country. This is so in other to avoid 
paying excess 

charges in the course of getting your money. As regard to this arrangement, 
you are advised to contact the telex 
director DR JAMES Lars through his direct his email; 
( to issue the International Cashier's bank 
Draft atm casd card 
or direct transfer with your complete and detailed particulars like 
name and your mailing address including telephone and fax numbers etc. Other 
details concerning this payment would be made known to you upon 
receiving feedback from you. 
Make your contact directly to DR JAMES Lars preferably by any time Or fax to  HIS EMAIL: 
drjamesunionbankplc@ubbi.com
this number 

KINDLY INDICATE HOW YOU WILL WANT YOUR PAYMENT TO BE PROGRAM TO YOU EITHER BY ATM VISA CASH CARD OR 
WIRE BANK TO BANK TRANSFER OR BANK DRAFT 


Because we are working 24 Hours to be able 
to meet with up the mandate given by the World Bank. 
Please note you are to fax direct to this bank the following that will 
help us to proceed on the releasing and transferring of your fund 
The needed information are 

your full name and address 
copy of your identification 
your occupation and age 
your contact phone,cell and fax 


Thank you. 
Sincerely, 

Mrs. Suan Koffi 
MD UNION BANK PLC


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