Scam Emails Archive : Generic


From: "Dr. Dan Ubajiaka"<>

This email with the subject "DID YOU SEND THIS PERSON ? PLS GET BACK TO US" was received in one of Scamdex's honeypot email accounts on Mon, 03 May 2010 03:43:58 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Dan Ubajiaka"<>, although it may have been spoofed.


It is totally against the ethic and civil service code of conduct in accordance with oath of office 
secrecy for me to do this but I want to do this on personal capacity believing you not betray me 
but will surely come back to reward me for my sincerity honesty and for my great effort at the 
successful conclusion of your transaction.

Please confirm if truly the bank has communicated you regarding payment of your over due fund.

However, i wish to inform you that a woman submitted her name claiming to be your local 
representative, her details and banking particular was among the list certified for payments, see 
below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind 
this dastardly act without due notices to you,As it stands now, you will certainly encounter 
enormous problems to convince the International Remittance Dept that you have not been served with 
required number of direct notices.

You are therefore advised to submit your approval, as the bank will certainly not be held 
responsible for paying into a wrong account,It will serve you well if you would quickly get back to 
me. so that i can issue instruction for re-verification on your payment file, for a direct wire 
transfer of your fund to you, I am capable to assist you receive this amount within the stipulated 

I wait your urgent response so that i can give you further details on the next step.

Yours faithfully,

Dr Dan Ubajiaka
Key Telex Transfer (KTT Dept)
Central Bank Of Nigeria
Fax: +234-1-460-2234

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