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

Subject:  URGENT RESPONSE
From:  "UNITED BANK OF AFRICA" <felixogoh@universia.pr>
Date:  Fri, 20 Jul 2007 04:23:34 -0700

A Scam Email with the Subject "URGENT RESPONSE" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 04:23:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED BANK OF AFRICA" <felixogoh@universia.pr>, although it may have been spoofed.


FROM THE DESK OF:
MR, FELIX OGOH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
LAGOS-NIGERIA.

ATTENTION: BENEFICIARY.

Following the protest of the International Community, The World Bank, IMF
and the instruction by the President and Commander in Chief of the armed
forces (Umaru Musa Yar'Adua) that all outstanding foreign debts especially
Contract payment should be released to the beneficiaries forthwith
unconditionally.

YOUR INHERITANCE FUNDS OF $15.5M
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS
BEENGAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK, YORK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT
BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK
GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE
YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID JANET DURA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY.

PLEASE ALL REPLIES SHOULD GO TO MY PRIVATE MAIL BOX AS WRITEEN
HERE:ubabankplc@uymail.com FOR SECURITY REASONS.
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR, FELIX OGOH
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC,
TEL:234-8032-7423-52 / 234-8022-770-706