A Scam Email with the Subject "RE: FROM MIKE PAUL TO YOU GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 12:19:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
AUDITING AND ACCOUNTING UNIT. FOREIGN OPERATIONS DEPARTMENT. UNION BANK OF NIGERIA PLC . PLS REPLY ME HERE Email: Dear Friend, I AM MR MIKE PAUL, The head of auditing and accounting section of(UBN) UNION BANK OF NIGERIA PLC in West Africa. With due respect and regards,I have decided to contact you on abusiness at hand that will be very beneficial to both of us at the end of the transaction. Here in this bank existed a documant account for the past 8 years which belong to your national late Mr MARK WOOD who died on car accidentbut,since then we have not had any body coming for the claims as the next of kin.
A sitaution I have monitored closely with my position in the bank.Now, having monitored this deposit over the years after his death, and hence nobody has showed up as the next of kin for the past three and halfyears, I have moved the file to my private use. The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands
at-(US$9.6million US dollars). Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. your commission will be 3.5 million us dollar usd$3.5million? If you can handle this transfer. Consider this and get back to me as soon as possible with the following. 1.your full name 2.your full address 3.your age/occupation 4.your direct phone/fax numbers for easy communication We shall employ the services of an attorney for drafting andnotarization of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary|next of kin. Finally, it is our humble prayer that the information as containedherein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. email me for confirmation. I am expecting your urgent response as soon as you receive my message.
Respectfully yours, MR MIKE PAUL PLS REPLY ME HERE Email:email@example.com PLS CALL ME FOR MORE INFORMATION ON MY CELL PHONE NUMBER 234 802 8588680 -------------------------------------------------------------- Smagu pirkti su kortele IKI PREMIJA, kai pinigai Jums grįžta! Ši žinutė buvo išsiųsta naudojantis IKI el.pašto sistema.