The Scamdex Scam Email Archive - Generic o

Subject:  RE:
From:  Steve Smith <ubnll@fastwebmail.it>
Date:  Sat, 09 Apr 2011 07:25:45 -0700

A Scam Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Sat, 09 Apr 2011 07:25:45 -0700 and has been classified as a Generic Scam. The sender was Steve Smith <ubnll@fastwebmail.it>, although it may have been spoofed.



UBNL: Interest Payment Notification
From: head of audit department.

REF/BN/DFR/2010/06785

RE: UBNL INTEREST PAYMENT NOTIFICATION

Sometime ago United Nation Fund Office (UN) brought your contract/inheritance funds to our bank, after a period time, the funds were withdrawn back to the United Nationâs Treasury. During the period of time the funds was in our bank, it generated an interest of US$1.250Million, which we are about to be pay to you via an ATM Debit Card.

For your information and advice, you need to hasten up to pick this Funds because from time to time the bank of England auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with claiming of the funds, the faster the action, because the United Nation, officials wants the accrued interest to be paid to them but we refused, if they find out that this interest fund is still in our bank they will want to call back the money to the United Nation Treasury.

What we need from you now is any of your identification for example; your international passport or your drivers license copy, then your telephone and fax number for easy communication.

As a matter of fact we donât have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.

Expecting your immediately response.

Yours Sincerely,

For: the management

Mr. Steve Smith
Union Bank UK Plc

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