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"<firstname.lastname@example.org>, 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: email@example.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