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

Subject:  PRIVATE AND CONFIDENTIAL
From:  EVANDA EVANS <UNIONBANK@UNIONBANKPLC.COM>
Date:  Tue, 09 Jan 2007 14:51:11 -0800

A Scam Email with the Subject "PRIVATE AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jan 2007 14:51:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was EVANDA EVANS <UNIONBANK@UNIONBANKPLC.COM>, although it may have been spoofed.



MR EVANDA EVANS
UNION  BANK PLC 
PARK VEIW LANE,BW2 H41.
UNITED KINGDON.
TEL:447031925523.
First, I must solicit your confidence in this
transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though i know
that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. i have decided
to contact you due to the urgency of this transaction.
Let me start by first introducing myself properly to
you, I am EVANDA EVANS ACCOUNT OFFICER TO LATE ENGR  WILLIAMS WHO BANK WITH THE ABOVE BANK.. I came 
to know of
you in my private search for a reliable and reputable
person to handle this confidential transaction, which
involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence. a
foreigner, late engineer WILLIAMS an oil
merchant/contractor with SHELL PETROLUM OIL COMPANY LONDON
until his death three years ago in a ghastly
air crash,he banked with the UNION BANK PLC UNITED KINGDOM my
client had a balance of us$6.5m (SIX million, five
hundred thousand [BRITISH POUNDS ONLY) which
the bank now unquestionably expects it to be claimed
by any available foreign next-of-kin of the late
beneficiary. fervent valuable efforts are being made
by the union bank to locate his next-of-kin without
success and since I am his account officer, a letter was sent
to me to provide his next of kin or anyt of his relatives, which I
tried but proved to no avail. It is because of the
perceived possibility of not being able to locate any
of late engr. WILLIAMS next-of-kin (he had no wife and
children) that the management under the influence of
the chairman and member of the board of directors,
of the bank want to  declared  the funds un-claimable " until the next-of-kin of late engr. WILLIAM 
comes to claim the funds, my
interest of writing you is because i know you can be
of help to me , so my confident in the bank and the  my contact with the bank manager  and i now 
seek your permission to have you stand or rather front you as the  next-of-kin
to my late customer so that the funds can be transfered to
you  as the beneficiary next-of-kin, all the necassary
documents and proves of this fund  to enable you get this fund
us$6.5m will be carefully worked out by me and more so
we are assuring you of a 100% risk free involvement.
Pertaining the disbursement of the $6.5pounds british pounds
 upon your acknowledgement on your willingness
to be a part of this arrangement, then we will discuss
on what gets to you please your earliest respond will
be highly appreciated. i wait to hear from you
soonest.reply to this email :evans_evanda@yahoo.co.uk]
Regards 
EVANDA EVANS