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

Subject:  Can You MAke This Work Out
From:  Dr.Larry Johnson. <managerunionbankplc@exchange.net>
Date:  Tue, 06 Jun 2006 07:03:16 -0700

A Scam Email with the Subject "Can You MAke This Work Out" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jun 2006 07:03:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr.Larry Johnson. <managerunionbankplc@exchange.net>, 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;;; 234-802 066 3371
 

Hello Dear,

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 mr Gerald Smith.

The deal in details: A foreigner, Late Mr 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 Mr.  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/99/05
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 noneof his relation or 
friends has come up for the claims.The banking andfinancial 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, 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 
Mr. 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 hisnext 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.

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 hear your urgent reply.

Yours Faithfully,

DR Larry Johnson.
SENIOR MANAGER OF BILLS AND EXCHANGE ,
Union Bank NIGERIA PLC