A Scam Email with the Subject "FROM THE DESK OF DR MAXWELL UBAH" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 18:58:43 -0800 and has been classified as a Generic Scam. The sender was "DR MAXWELL UBAH"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF DR MAXWELL UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
DATE 06-12- 2010
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
My name is Dr Maxwell Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to
know if you give MR ALI MOHAMMED go ahead other to change your banking
information’s because he gave us the new account bellow to change your
banking information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.
Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
Lastly, get back to us as soon as you receive this message and also
attached is the ID card of the woman.You are advice to reconfirm your
banking information as soon as possible where your fund will be
transfered into.Below is how you are advice to send it.
1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS +1 785.217.7476
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION
Please call me on receipt of this message on+234 7085989801 very
Dr Maxwell Ubah
Director International Remittance Dept
Zenith Int'l Bank Plc