A Scam Email with the Subject "PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)" was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 15:54:43 -0800 and has been classified as a Generic Scam. The sender was "UNION BANK NIG PLC"<firstname.lastname@example.org>, although it may have been spoofed.
UNION BANK NIG PLC 36 BROAD STREET, MARINA LAGOS, NIGERIA TELEGRAM: UNION BROAD BRANCH BIG, STRONG, RELIABLE ATTENTION: RE: PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5 M I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria,Please re-confirm to me if this is inline with what you have in your Record and also re-confirm to me the followings: 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Any form of identification As soon as these informations are received, your payment will be wired to you through bank wire transfer or a check will be issued in your name and favour.You must call me on my direct number as soon as you receive this letter for a serious discussion with me and also get back to me on this. As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Expecting your immediate response. Yours Sincerely, Professor: Musa Gella Yakubu, EXECUTIVE DIRECTOR Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria