A Scam Email with the Subject "FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 06:26:44 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNION BANK NIGERIA PLC" <firstname.lastname@example.org>, although it may have been spoofed.
FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION UNION BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPT, MRS JOYCE WILFRED. SECRETARY TO THE BOARD OF DIRECTORS, UNION BANK OF NIGERIA PLC, Plot 813, Lake Chad Crescent Maitama District, Lagos, Nigeria. Attention Beneficiary, We have this on 17th days of March, 2009 received a payment credit instruction from the federal Government of Nigeria to credit $4.7 million dollars in your account with your full contract funds/debt from the Nigerian reserve account with our bank. This is to notify you that you funds have been programmed for immediate release into your nominated account but we cannot transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informing that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. Note: that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper or Certificate). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step. To remind you that the diplomats has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. Your Full Name:___________________ Your Complete Address with Zip Code not P.O.BOX):_________________________ Name of City of Residence_________ Country:__________________________ Direct Telephone Number___________ Mobile Number:____________________ Occupation:_______________________ We will be looking forward hearing from you. For more information on your payment, Yours sincerely, MRS JOYCE WILFRED. Secretary to the Board of Directors, UNION BANK OF NIGERIA PLC **This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Union Bank Of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2009. Union Bank Of Nigeria