The Scamdex Scam Email Archive

From:  "RICHARD UBA"<>
Date:  Sat, 09 Aug 2014 23:53:10 -0700
Dear Friend

My name is Mr.Richard Uba, I am a director of fact finding and special duties, I am newly appointed 
to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department 
found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we 
found out that you had met all the statutory requirement needed to effect transfer of your funds 
into your bank account. I am not happy with the way people have been extorting money from you on 
pretext to help you receive your Million Dollars with this bank.

I will advice you from this moment to desist from communicating with these unscrupulous elements 
that paraded themselves to be good innocent people, I want to let you know that if you did not 
desist from this bad elements, that you will continue paying your hard earned money to them and 
with their endless stories, requesting one certificate to another. I can assure you that since last 
years this their fraudulent character had started and none of them can pay you the supposed money. 
Note that all the money you had paid to them were used for their personal interest/ benefits, I 
reiterated that you should stop any further correspondence with this unbelievers.

It is a pity that this people had extorted much money from you, but I had personally introduced a 
device that can be possibly use to pay you all this money without any further documentation, but it 
must be keep secret because I want to use the method the foreign currencies do come into the 
country. It will be arranged through diplomatic preference carriage scheme. The Money is coming on 
2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.I 
will first dispatch two boxes that will contained $20million of $100 bills to your private address 
and after receipt of the boxes and you confirm the contents from your bankers.

Then, I will send to you another batch, but I will advice that you let nobody know about this 
method to avoid people eyebrow. I had arranged with the courier company, the company had agreed to 
dispatch the boxes, but I did not tell them the original contents because the courier companies do 
not carry physical cash for dispatch, what  will declare to them as the contents of the boxes is 
sensitive films and film materials, so that the company will not request for physical inspections 
because the films material does not require sunrays or contact with air.

I will finally conclude with the courier company, when I receive your go ahead order, please kindly 
stop any further discussion with these people and do not pay any more money to them or to those 
called themselves bank officials. I will furnish you with more information’s as soon as I receive 
your go ahead order, that you will compensate me and my colleague’s with the sum of $2,000,000.00 
dollars. For your information, the courier will charge us for delivery and we have to pay them 
before the delivery.

I wait to hearing from you

Best regards
Mr.Richard Uba

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What Is This?

This Email with the Subject "YOUR URGENT RESPONSE IS HIGHLY NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2014 23:53:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "RICHARD UBA"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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