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)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018