The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL BANKING DEPARTMENT.
From:  "(UBA)UNITED BANK FOR AFRICA"<info@ubabank.com>
Date:  Tue, 07 Dec 2010 05:49:09 -0800

A Scam Email with the Subject "INTERNATIONAL BANKING DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Tue, 07 Dec 2010 05:49:09 -0800 and has been classified as a Generic Scam. The sender was "(UBA)UNITED BANK FOR AFRICA"<info@ubabank.com>, although it may have been spoofed.

(UBA)UNITED BANK FOR AFRICA
INTERNATIONAL BANKING DEPARTMENT NIGERIA
IN ASSOCIATION WITH THE
OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.NNPC CONTRACT
MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
OurRef:NNPC/IRD/NNX/21/08
WE APOLOGISE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR
PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE
APOLOGISE ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS
NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE
PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,CLAIMING
TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATION BELOW:
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE
REQUESTED TO FILL AND SEND THIS INFORMATION  FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
VALUED ($5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME :
2) PHONE, FAX AND MOBILE :
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING ID/INT'L PASSPORT. ATTACHED
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU
IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATE BANK ACCOUNT DIRECTLY FROM A
COMMERCIAL BANK HERE IN NIGERIA.THIS IS THE FIRST QUARTER PAYMENT OF THE
YEAR.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF
YOUR FUND MUST HAVE CAUSED YOU.
BEST REGARDS.
MR.PHILLIPS ODUOZA
DIRECTOR AND CHIEF EXECUTIVE
OF(UBA) UNITED BANK FOR AFRICA,
INTERNATIONAL BANKING DEPARTMENT
LAGOS NIGERIA
ADDRESS HEAD OFFICE 1665,
OYIN JOLAYEMI STREET,
VICTORIA ISLAND LAGOS,
NIGERIA.

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