The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL REMITTANCE
From:  "JOHN BEN"<union.bank002@yahoo.com>
Date:  Fri, 02 Oct 2009 14:14:13 -0700

A Scam Email with the Subject "INTERNATIONAL REMITTANCE" was received in one of Scamdex's honeypot email accounts on Fri, 02 Oct 2009 14:14:13 -0700 and has been classified as a Generic Scam. The sender was "JOHN BEN"<union.bank002@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF:
DIRECTOR
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
 
ATTENTION:
YOUR INHERITANCE FUNDS OF $12.5M
.................................................................
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED 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 WHITE
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 BE HELD
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 SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE
DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
CC: JOHN BEN UB MD
 
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA