A Scam Email with the Subject "Union Bank Plc joint venture with u," was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2005 03:20:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was email@example.com, although it may have been spoofed.
Union Bank Plc joint venture with u, E-mail:firstname.lastname@example.org Dear Sir, Coupled wth my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost. I am Chief.Mrs.GLORIA LANSANA., Branch Manager, Union Bnk Plc. In May 6th 2002, One Mr.P. Lopez, A Brtish National, a consultant/contractor with the Federal Ministry of Mines and Power made a numbered time (Fixed) Deposit, valued at US$18,000,000.00 (Eighteen Million US Dollars), for twelve (12) calender months in my Bank branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr.P. Lopez died from an automobile accident. His sum of US$18,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has come forward for the claim.Now Union Bank has issued out a notice that if no one comes for claim within 60 working days the account will be confiscated. Consequently, I want to present you to stand as the next of kin to Mr.P. Lopez so that the money will be paid to you, you and I can share the money,which you have to promise me that you will never disappoint me as soon as the money get into your account. It behooves on you to suggest the pecentage you will be given for your assitance. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. There is no risk involved as I will use my position as the Bank Branch Manager to secure approvals and guarantee the successful execution of this transaction and it will take us 14 working days.Please you must observe utmost confidentiality if this proposal interest you, please reply me immediately and include your private phone number for voice contact and your banking information. You should please respond immediately. Awaiting your urgent reply.in my privet:E-mail:email@example.com Thanks Best regards. Chief.Mrs.GLORIA LANSANA. E-mail:firstname.lastname@example.org