Scam Emails Archive : Generic


From: union bank of nigeria tayowilliams <>

This email with the subject "UNION BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 16:08:56 -0800 and has been classified as a Generic Scam.

The sender was union bank of nigeria tayowilliams <>, although it may have been spoofed.

4 Ajose Adeogun Street
Victoria Island, Lagos - Nigeria
From the desk of:
Mr. Tayo Williams
International Settlement Dept.
UNION Bank Nigeria


This is to officially inform you that we have
verified your contract /inheritance file and found out that why you
have not received your payment is because you have not fulfilled the
obligations given to you in respect of your contract/inheritance

Secondly we have been informed that you are still dealing
with the none officials in the bank all your attempt to secure the
release of the fund to you. We wish to advise you that such an illegal
act like this have to stop if you wishes to receive your payment since
we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia
pacific, that is the latest instruction from Mr. President, Chief
Olusegun Obasanjo (GCFR) federal republic of Nigeria.

This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred united states dollars per day.  so if you
like to receive your fund in this way, please let us know by contacting
the ATM payment department and also send the following informationas
listed below.

1. Full name
2. Phone and fax number
3. Address were
you want them to send the ATM card to (p.o box not acceptable)
4.Your age and current occupation
5. Attach copy of your identification
6. Are you a property owner?

We have been mandated to issue out US$10.5
million United States Dollars).as part payment
for this fiscal year 2007. Also for your information, you have to stop
any further communication with any other person(s) or office(s) to
avoid any hitches in receiving your payment.

Note that because of
impostors, we hereby issued you our code of conduct, which is (ATM211)
so you have to indicate this code when contacting the card center by
using it as your subject.
Wait for your expedite response.


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