The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATION PAYMENT
From:  "Barr.Mmadu Kings"<dbmc@bellnet.ca>
Date:  Fri, 28 May 2010 22:27:18 -0700

A Scam Email with the Subject "COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 22:27:18 -0700 and has been classified as a Generic Scam. The sender was "Barr.Mmadu Kings"<dbmc@bellnet.ca>, although it may have been spoofed.

UNION BANK OF NIGERIA PLC
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DIRECTOR FOREIGN
REMITTANCE DEPARTMENT UBNP]
Our Ref:UBNP/IRD/UBX/021/10 Barr.Mmadu Kings
Director Foreign Remittance Dept,
Union Bank of Nigeria (UBNP)
Phone:+234-8132787053
 
Dear, IMMEDIATE COMPENSATION PAYMENT I wish to inform you of the new decision taking by the Federal Government of Nigeria to compensate all Foreigners that have been cheated by some Nigerians in the Process of receiving their Inherited Funds, Contract Funds, Lotto Promo Funds and Next of Kin Funds, the Federal Government has promised to raise cheque what of ($1.5Million USD) for each Foreigners, lucky 5 foreigners will be compensated, your name reflected as one of the victims. However, I advise you to contact me immediately so you can take impart in this compensation Nigeria Government has promised.
You are requested to furnish me with the following information to enable this office process your own payment raised by Union Bank of Nigeria,
1) Your full Name...
2) Bank Name....
3) Account Number...
4) Bank Address...
5) Your Adders...
6) Swift code….
7) Your country……..
8) Your Telephone or Cell phone Number....
As soon as we get this information your fund will be transfer into your bank account immediately without any delay ok.
Regards,
Barr.Mmadu Kings
Director, Foreign
Remittance Dept
Union Bank of Nigeria

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