Scam Emails Archive : Generic

Subject: Re

From: "peterson Billy"<>

This email with the subject "Re" was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 11:45:47 -0700 and has been classified as a Generic Scam.

The sender was "peterson Billy"<>, although it may have been spoofed.

FROM Peterson Billy


I am Peterson Billy the present officer in charge of foreign operations Union Bank of Nigeria Plc., 
I got your contact through online network, I am contacting you in view that we might be of immense 
help to each other.

I have within my reach the sum of (27.500, 000 USD) Twenty Million, Five Hundred Thousand United 
States Dollars of which I intend to make you the beneficiary of the funds.This money in question 
belongs to a deceased foreign contractor (Engr. Sann Clarke) in Nigeria of which I know 100% well 
that the money is hanging loose and unclaimed within the Union Bank of Nigeria Plc.

Due to my current position as a present worker in the bank and also a Civil servant I cannot lay 
claim on this money. I wish to contact you so that you will indicate your interest as soon as you 
receive this message, so that I will proceed and put your name as the rightful beneficiary of the 
funds and move the money outside Nigeria with your name. I intend to part you with 20% of the total 
sum, for your assistance while 70% will be my own cut of the deal and the remaining 10% shall be 
set aside for any expenses that might be incurred in the course of the transfer.

However, whatever that might remain from the 10% shall also be shared equally (between you and I). 
Every record concerning these funds and all the legal contract documents backing the funds will be 
given by the Ministries.

Please my good friend, I want you to limit this matter personally to yourself, whatever your 
decision might be. If you AGREE with my conditions, l advise you to send the following:

A:Your Full name and contact address B: Your direct telephone number and your full banking details 
so the transfer can commence without delay as I will proceed to fix your name on the Payment 
schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this 
funds transferred.

Waiting for your reply soon.


Peterson Billy
Union Bank of Nigeria Plc.,