The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)
From:  "UNION BANK NIG PLC"<luisestrada3444@live.com>
Date:  Wed, 04 Nov 2009 15:54:43 -0800

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"<luisestrada3444@live.com>, 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

 
 

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