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

Subject:  Fw: UNITED BANK FOR AFRICA PLC
From:  Wing Commander <sgc_fl_wing@yahoo.com>
Date:  Wed, 17 Jun 2009 08:41:03 -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 08:41:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Wing Commander <sgc_fl_wing@yahoo.com>, although it may have been spoofed.




--- On Tue, 6/16/09, MR.TONY ELUMELU <unltedbankforafricaplc@yahoo.com> wrote:


Attached Message
From: MR.TONY ELUMELU <unltedbankforafricaplc@yahoo.com>
Subject: UNITED BANK FOR AFRICA PLC
To: alldoorsystem@bellnet.ca, xrzvqs@hotmail.com, lott_prom3043@msn.com, 
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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: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




unltedbankforafricaplc@yahoo.com


      

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