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" <firstname.lastname@example.org>, 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 :( email@example.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 : firstname.lastname@example.org