The Scamdex Scam Email Archive - Generic o

Subject:  Paymet Approval/Atm Card Release Release Immediately to your door-setp. Approved by the President of
From:  "Tony O.Elumelu MD/CEO" <www.ubabnk.org@gmail.com>
Date:  Tue, 08 Jun 2010 18:18:23 -0700

A Scam Email with the Subject "Paymet Approval/Atm Card Release Release Immediately to your door-setp. Approved by the President of" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 18:18:23 -0700 and has been classified as a Generic Scam. The sender was "Tony O.Elumelu MD/CEO" <www.ubabnk.org@gmail.com>, although it may have been spoofed.

FROM THE DESK OF: TONY ELUMELU
EXECUTIVE MANAGER,UBA Bank Of AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT,
# 1 ROCKEFELLER PLAZA, 8TH FLOOR
NEW YORK,NY10020
CABLES: UNITED BANK FOR AFRICA.
 
Attn: BENEFICIARY,
 
On behalf of the entire members and staffs of the UBA Bank of Africa (PNC) (UBA) and the President 
of United State Barrack Obama, we sincerely apologies for the delay of your payment and all the 
inconveniences that we might have indulge you through. During the last financial records/audits 
conducted after the last quarter in the year 2009 by the United Bank for Africa (UBA) in 
collaboration with the Federal Ministry of Finance (FMF), the Senate House and the Accountant 
General of the Federation, on outstanding contract Compensation payments of which the government is 
incurring deficit, I am mandated to make this acknowledgment officially to you by the powers 
imposed on me by President of United Nation (UN).
 
The contract was executed under a legitimate arrangement with the federal government without full 
payment at the initial time by Mr. Williams’s contractor who executed the contract valid at $10 
Million USD.

In the contract Memorandum of Understanding (MOU), it was revealed, at the source, that your name 
is penciled to receive the balance if the contract sum of $10Million dollars through Bank to Bank 
wire transfer or All Time Money Card (ATM) Card directly into your bank account OR an ATM Card and 
the payment slip will be issue to you through fax marching or via attachment for your confirmation 
in United State. Your payment will be effected, processed and paid in full by the UBA Group New 
York. Respond to this notification, and also let us know the mode of payment you will like to get.
 
FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING: 
 
1: Beneficiary Name : _____________
2: Beneficiary address : _________________
3: Beneficiary Telephone No : ______________
4: Beneficiary Fax NO : ____________________
5: Beneficiary Bank Name : ______________
6: Beneficiary Age & sex : ____________________
7: Beneficiary occupation : ____________________
8: Beneficiary photo i.d card : ________Attached______
9: Atm Card OR Wire Bank Transfer........ Choose one...

As soon as the above information are received, your payment will be Made available to you through 
Remmitance Department (UBA BANK) in transfer, which will hit your account in 24hours or through an 
ATM card, which will be loaded by us with the contract sum, before the delivery of the card will be 
made to you by DHL to your home address once you chose the ATM card payment.
 
NOTE : That the United Nations is awear of this Transaction, so therefore they are going to be 
withness of our bank making payment to you depending the mode of payment you choose or prefer.

Your urgent response to this email will help facilitate the onward conclusion of this transaction 
without and further delays. Finally kindly get back to me via my email address :( 
www.ubabnk.org2010@hotmail.com ) so that we can proceed immediately.

ASAP.
 
Yours,
Sincerely Tony O.Elumelu MD/CEO
Managing Director/Chief Executive.
United Bank Of Africa (UBA) MFR.
Email : www.ubabnk.org@gmail.com

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