Scam Emails Archive : Generic

Subject: Your Swift Action is Required.

From: "Richard Moore"<>

This email with the subject "Your Swift Action is Required." was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2014 06:31:33 -0700 and has been classified as a Generic Scam.

The sender was "Richard Moore"<>, although it may have been spoofed.


Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank 
appointed by theO.AU. Members lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some innocent beneficiaries were 
asked to pay in advance before receiving their money owed to them. The above Africa union held 
meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic 
courier service. We receive your files from international monetary fund (I.M.F.) as one of the 

Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in 
sending the money to you through genuine diplomatic courier service and how it was spent will be 
detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten 
million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred 
and ninety thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western 
union and money gram, do not listen to him or her because due to this frauds no international bank 
honors our remittance instruction any more that is why we settled to pay in cash through courier

We also received a security report that you paid the fraudsters who have been deceiving you, 
telling you that they are going to send this money to you. Dear as a senior banker, controlling 
this cash payment now, I advise you not to waste your money by paying any body in advance again, 
and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate 
shipment, I will also send the picture of the box by attachment to you to see how the money is 
packed, and I will send you more mails to give you more information for you to know the genuineness 
of this transaction.

Therefore, do forward your home address and direct phone number to me for quick delivery because 
time is not in our side.

All the documents will be sent to you if I am assured that you have stopped sending money to those 

Am waiting to hear from you with the required information of yours.

Richard Moore
director cash processing unit
united bank for Africa. (U.B.A).