The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$17,000,000.00)
From:  "Dr. Phillips Oduoza (MD/CEO)" <dr.phillipsxx1@yahoo.com.ph>
Date:  Wed, 07 Dec 2011 08:28:34 -0800

A Scam Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$17,000,000.00)" was received in one of Scamdex's honeypot email accounts on Wed, 07 Dec 2011 08:28:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Phillips Oduoza (MD/CEO)" <dr.phillipsxx1@yahoo.com.ph>, although it may have been spoofed.

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$17,000,000.00)

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your Inheritance file which The Nigerian
National Petroleum Corporation (NNPC) in conjunction with the Ministry Of
Finance Of the Federal Republic of Nigeria Forwarded and contracted us to
see to your immediate payment of the sum of US$17,000,000.00 from their
Account with us.We were meant to understand from our findings that you
have been going through hard ways by paying alot of charges to see to
there lease of your fund (US$17,000,000.00) which has been delayed and has
 been the handiwork of some miscreant elements from Nigeria We advice that
you stop further communication with any correspondence from Nigeria
because only this bank now has the legal right to pay Unclaimed fund. You
don't have to pay any charges to receive your Contract fund anymore as you
have met up with the whole requirements,your representatives in Nigeria
here will tell you to still go ahead with them but on your own risk.The
only thing required from you is to obtain Non-Resident Clearance.

We will help you to see that you obtain the form so that our bank will
effect immediate transfer of your Inheritance sum (US$17,000,000.00) into
your designated bank account.Should you follow up our directives, your
fund will reflect in your account within five Bank working days from the
day you obtain this certificate. Do not go through anybody again but
through this Bank if you really want your fund.Finally, you are advice to
forward to this bank your receiving Account. Where you want this fund to
be remitted.Please get back to me through this E-mail:
dr.phillips@yahoo.cn

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.