The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION:HONOURABLE CONTRACTOR
From:  "MUSA GELLA" <musagella@freeuso.it>
Date:  Wed, 02 May 2007 06:48:25 -0700

A Scam Email with the Subject "ATTENTION:HONOURABLE CONTRACTOR" was received in one of Scamdex's honeypot email accounts on Wed, 02 May 2007 06:48:25 -0700 and has been classified as a Generic Scam. The sender was "MUSA GELLA" <musagella@freeuso.it>, although it may have been spoofed.


UNION BANK OF NIGERIA PLC 
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
Email:unionbanknigplc_101@yahoo.fr
                                                                        
                                                                     
                                                                        
                                                                DATE:01/05/2007.
  

ATTENTION:HONOURABLE CONTRACTOR,

RE: PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$5.1M 

I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank
of Nigeria Plc. Lagos-Nigeria

Sometime ago, in our bank your contract money was brought to our bank from
Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) For the period of time
this money was in our bank, it generated an interest of US$ 5.1 Million,
which we are about to pay to you via Special Bank Instrument directly to
your account on the instruction from the presidency. As the Apex Bank is
no longer in charge of your payment this is due to numerous petitions against
the officials of Central Bank of Nigeria. 

For your information and advice, you need to hasten up to pick this Fund
because from time to time the C.B.N auditors do come to our bank to cross-check
our files and our financial update, the earlier you comply with the demands
of the delivery of the fund, the faster the action, because the CBN officials
wants the accrued interest to be paid to them but we refused, so when they
find out that this interest fund is still in our bank they will want to call
back the money to the Federal Government treasury.

Please re-confirm to me if this is inline with what you have in your 
Record and also re-confirm to me the followings:

1) Your full name.
 2) Phone, fax and mobile #.
 3) Company name, position and address.
 4) Profession, age and marital status.
 5) Copy of int'l passport.

As soon as these informations are received, your payment will be wired to
you through bank wire transfer.
You must call me on my direct number as soon as you receive this letter 
for a serious discussion with me and also get back to me on this.
As a matter of fact we don?t 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.
Email: paymaster_01@yahoo.frr 
Yours Sincerely,
 
Professor: Musa  Gella  Yakubu, 
Chairman: Union Bank of Nigeria plc