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

Subject:  Fw: UNITED BANK FOR AFRICA PLC
From:  "FRANK" <impaulb@rogers.com>
Date:  Wed, 17 Jun 2009 07:08:10 -0700

A Scam Email with the Subject "Fw: UNITED BANK FOR AFRICA PLC" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 07:08:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FRANK" <impaulb@rogers.com>, although it may have been spoofed.


----- Original Message ----- From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com> To: <dijones@xtra.co.nz>; <trishincrewe@hotmail.com>; <websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>; <noreply@national-lottery.co.uk>; <winner_category@optonline.net>; <mrsrizap@optonline.net>; <leddysecurity@eircom.net>; <mgcanosa@vadevuelta.org.ar>; <mdasilva@americanhebrewacademy.org>; <crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>; <comboemaillotto@aol.com>; <korzite@bellnet.ca>; <cbhome@bellnet.ca>; <cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>; <motopro1@optonline.net>; <lgedirectrice@bellnet.ca>; <strifili@nmh.org>; <trans.unicornfin@sbcglobal.net>; <claimsofficer@online-sweepstakes.com>; <hillarymiguel@bright.net>; <tauno.torvi@kotinet.com>; <uklotteryorganization7ddddd2669@yahoo.co.jp>; <guinness.drawline@live.com>; <rnpta1@mail.firstva.com>; <MSmith@nmh.org>; <info@irishlottery.co.uk>; <euromillion09@aol.com>; <anderson_murry001130@msn.com>; <jeffaction@bellnet.ca>; <ppowell@wideband.net.au>; <markloson@safe-mailbox.com>; <unityloans90@googlemail.com>; <impaulb@rogers.com>; <hhhhh9@mchsi.com>
Sent: Tuesday, June 16, 2009 7:28 PM
Subject: UNITED BANK FOR AFRICA PLC


UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
37MARINA,LAGOS-NIGERIA.
Tel:234-o768636102
E-mail:unltedbankforafricaplc@yahoo.com
Our Ref: UBA/FGN/CP/2911/001/DP/09
PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward Remittance Order from Federal Government of Nigeria and the Federal Ministry of Finance instructing us to contact you and remit your Contract / Inheritance
Funds into your Bank Account.
However,handling this transfer without extreme and vivid carefulness following the high rate and voluminous frauds going on here and there under this dispensation, based on that we can not remit this funds immediately without first contacting you to find out the following security oriented information vis: Your Name,Your full Bank Details,your Phone and Fax Number, Amount $20.5 Million(Twenty million United
States Dollars)will be wire immediately into your account.
The moment this information is received, we will compare it with what we have in our Central Computer Aki-Room/System here, if it commemorates with your given information,we will immediately wire your Contract
/ Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as to enable us include your File in our Payment Master List (PML) which has been approved for Immediate / Final Remittance at the Final quarter of this
year, 2009.
Waiting for your urgent response on the above Phone, Fax Number unltedbankforafricaplc@yahoo.com
Regards and God bless you.
MR.TONY ELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA
unltedbankforafricaplc@yahoo.com