A Scam Email with the Subject "PART PAYMENT ARREARS" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 03:11:14 -0400 and has been classified as a Generic Scam. The sender was "MR. WARREN JACK"<firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR.WARREN JACK. WIRE TRANSFER DEPARTMENT. LONDON ENGLAND H.S.B.C PART PAYMENT ARREARS TOTALLING US$3.4 MILLION Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of this e-mail or the information contained in it or attached to it is strictly prohibited. If you have received this e-mail in error, please delete it and immediately notify the person named above by reply e-mail.Thank you. Message. ATTN: Beneficiary, We are pleased to inform you that we have negotiated instruction withoutcorrespondent Bank Union Bank of Nigeria Plc. (UBN) to draw US$3.4 million, which represent part payment of your contract fund from their account with us and credit in your favor in settlement of a contractinvolving the Nigeria government. The transfer is revocable,indivisible and non-transferable. This transaction has been secured with personal identification computerized sealed Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and anti terrorist clearance certificate to enable us identify the bonfire beneficiary and to avoid diversion of the fund to wrong account. Please contact the Director, Foreign Operations Union Bank of Nigeria Plc(UBN) Attn: Rev Peter Moses, on his telephone number: 2348036277521 or Email: (email@example.com) with your Telephone, fax number and Bank details to enable them release your fund to your nominated bank account without any further delay. If we do not receive your information for re-confirmation from you within 7 days from date of this email the transfer will be null and void as we have many contractors to pay. Be it known to you that your fund will be transferred into your nominated bank accountant within five working days of receiving your required information.you are advised to act fast regarding to this subject atter as we have a limited time to conclude all payment in this first quarter of the year 2009 For further enquiry you can contact this bank with the above telephone number. We most sincerely sorry forever inconvenience as occasion in this matter. Yours truly, HSBC BANK LONDON ENGLAND WIRE TRANSFER PROCESSING DIV. MR.WARREN JACK.