The Scamdex Scam Email Archive - Generic o

Date:  Mon, 02 May 2011 15:03:07 -0700

A Scam Email with the Subject "UNITED NATIONS FUND COMPENSATION TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 02 May 2011 15:03:07 -0700 and has been classified as a Generic Scam. The sender was "UNITED BANK FOR AFRICA (UBA BANK)" <>, although it may have been spoofed.


United Bank for Africa Plc.
57, Marina Street, Lagos,
Victoria Island,Lagos.


                         (NOTICE OF COMPENSATION)

My office received your information sent to us by the United Nations to pay your US$4.2Million  as compensation, which you are entitled to. On behalf of my office please accept our apology for the bitter experience you suffered in the past, regarding this very matter, we re-assuring you that the present intervention of UN strong resolution has signaled the final end of such problem.

On this important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport.

This is very important considering the fact that this payment exercise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this exercise is achieved with utmost success.

 Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward, final payment of the said fund in your favor.

Call this office as soon as you receive this latter as confirmation;

my office awaits your immediate response. e-mail:

Thanks, Yours faithfully,
Mr. Tony Elumelu (MD).
United Bank for Africa (UBA)