The Scamdex Scam Email Archive - Generic o

Subject:  CHECK VERY WELL
From:  "Austen Obigwe"<moorelees16@sify.com>
Date:  Thu, 17 Jun 2010 05:19:41 -0700

A Scam Email with the Subject "CHECK VERY WELL" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 05:19:41 -0700 and has been classified as a Generic Scam. The sender was "Austen Obigwe"<moorelees16@sify.com>, although it may have been spoofed.

The Union Bank Finance Manager
Austen Obigwe
Nigeria.
Private Number: +234-7029469911
Email: mdunplc@gmail.com
 
To The Attention Of Beneficiary
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank ( UNION BANK OF NIGERIA), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH BARRISTER and they introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the Barrister's name David Mayfield.
Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
BENEFICIARY OF THE ACCOUNT: MR.ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMT
ACCOUNT ROUTING NUMBER: 104000029
As the Finance Director of this Union Bank, I was supposed to Release your Funds to them but I refused to do so because you did not inform us officially of the sudden change in the beneficiary bank account. I also wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized Bona fide Beneficiary to these Funds.
Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued U.S$17 million dollars will be remitted into your nominated bank account
(1) Your Full Name And Address:...................... .............
(2) Your Age And Marital Status:....................... ...........
(3) Your Occupation:................... ............................
(4) Your Telephone Number:....................... ..................
(5) Your Nationality:.................. ..............................
As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification.
Youre faithfully,
Austen Obigwe
Finance Manager/Union Bank Of Nigeria.