The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FINAL CONTRACT / NEXT OF KIN PAYMENT VERIFICATION
From:  "UNION BANK NIGERIA PLC" <joycewilfred@unionbank.net>
Date:  Tue, 17 Mar 2009 06:26:44 -0400

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" <joycewilfred@unionbank.net>, 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