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

Subject:  GOOD DAY
From:  <hobnobton3000@hotmail.com>
Date:  Tue, 06 Jun 2006 05:21:49 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 05:21:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <hobnobton3000@hotmail.com>, although it may have been spoofed.


FROM THE DESK OF: Dr Larry Johnson 
OUR REF: CBN/CSF/0012/FGN/04.
Comment: Union Bank NIGERIA PLC
Victoria-Island, Lagos-Nigeria.
TELE;;; 234-806 055 6759 

ATTN: HONORABLE BENEFICIARY

I sincerely write to seek your co-operation and trust to enable my 
colleagues and I carry out an urgent business opportunity in my 
department.I work with the Union Bank NIGERIA PLC;currently I am the senior 
manager of bills and exchange at the foreign remittance department of my 
bank. I was the account officer to one LATE Gerald Smith , The deal in 
details: A foreigner, LATE Gerald Smith was an oil merchant/contractor with 
the Federal Government of Nigeria and resides here in Nigeria not until 
his untimely death six year ago in ghastly plane crash.(LATE Gerald 
Smith) who perished in the plane crash of OCTOBER 31, 1999 {with Egyptian 
airline 990} with other passengers aboard as you can confirm it your 
self at this,

you can vist the website at
wbpage:http://www.bromike.com/departed/egypt.html.

Since the management got the information of his death we have been 
expectingany of his relation or his next of kin to come up and claim his 
money.He hada deposit of(US$18,500,000.00) EIGHTEEM MILLION FIVE HUNDRED 
THOUSANDUNITED STATES DOLLARS,here with the UNION BANK OF NIGERIA 
before his death on OCTOBER 31, 1999. I am his accountant officer at the 
Union Bank, and tillnow nobody has serviced this account or shown up for 
his money since afterhis death till date.Below is his account 
information:
 
Union Bank NIGERIA PLC
ACCOUNT NUMBER: 2342765709/784768
ROUTING NUMBER: 2342657765
CODE: NIB/LILLACWONG/99/0
DEPOSITOR'S NAME: LATE Gerald Smith 
AMOUNT: (US$18,500,000.00) EIGHTEEM MILLION FIVE HUNDRED THOUSAND 
UNITEDSTATES DOLLARS
 
Unfortunately, From the day of his death till the time of this letter 
none of his relation or friends has come up for the claims.The banking 
and financial law of Union Bank NIGERIA PLC stipulates that if such 
fundremained unclaimed after a period of (2)Two years, it will be 
transferred into the bank treasury as unclaimed bill. On this discovery sir, I 
and two other senior staffs now decided to do business with you and 
release themoney to you as the next of kin to LATE Gerald Smith for safety 
and subsequent disbursement.I will soon proceed for my retirement 
leave, and I personally do not want this fund to be transferred into 
the bank treasury as unclaimed bill.
 
 That is why I wanted the fund to be move out of the bank before I 
proceed on my retirement from the banking services.The need for a foreigner 
as next of kin in this project is occasioned by the fact that the 
customer LATE Gerald Smith was a foreigner and a Nigerian cannot stand as 
his next of kin or heir.We have agreed that 30% of the Fund would be for 
you as foreign partner; there after my colleague and I will visit your 
country for disbursement according to percentages indicated. 
 
As soon as i got you reply iwill send to your the certificate of 
deposit. To enable the immediate transfer of the fund into your nominated 
account, you will first apply to thebank as the next of kin of the 
deceased, indicating your bank account number and location where in the money 
will be remitted. Upon receipt of your acknowledgement indicating your 
interest, I will send to you the text of the application that you will 
send to the Union Bank NIGERIA PLC authority for an approval to submit 
your claims.

Send your reply through my direct and Private email 
address: larry_johnson1980@yahoo.com

Indicate the following:
 
1. Your Full Names,
2. Address Direct Fax and telephone numbers for effective communication 
that this transaction needs.
3. Your Banking details, include your Bank Names, Address, Bank account 
Number /swift code and bank routine number.
4) Your Full Profession, Age And Marital Status

Looking forward to urgently hearing from you.

Yours Faithfully,
Dr Larry Johnson 
SENIOR MANAGER OF BILLS AND EXCHANGE ,
Union Bank NIGERIA PLC