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 08:41:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Wing Commander <email@example.com>, although it may have been spoofed.
--- On Tue, 6/16/09, MR.TONY ELUMELU <firstname.lastname@example.org> wrote:
From: MR.TONY ELUMELU <email@example.com> Subject: UNITED BANK FOR AFRICA PLC To: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, Fondazion@mail.marine.gov.my, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, Janet.Fullerton-Rawlins@sta.uwi.edu, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org,
Date: Tuesday, June 16, 2009, 11:29 PM UNITED BANK FOR AFRICA PLC HEAD OFFICE: UBA HOUSE 37MARINA,LAGOS-NIGERIA. Tel:234-o768636102 E-mail:email@example.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 firstname.lastname@example.org Regards and God bless you. MR.TONY ELUMELU GROUP MANAGING DIRECTOR UNITED BANK FOR AFRICA email@example.com