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

Subject:  CREDIT YOUR ACCOUNT
From:  "Rev Dr Steven"<drhsbc100@gmail.com>
Date:  Sat, 30 Aug 2014 02:20:07 -0700

A Scam Email with the Subject "CREDIT YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2014 02:20:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev Dr Steven"<drhsbc100@gmail.com>, although it may have been spoofed.

GOODDAY
 
CALL US UNION BANK INTERVENTION ON YOUR PAYMENT
 
This is to notify all Foreign Funds Transfer Beneficiary  that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them.
However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned to UNION BANK for immediate released of your re-approved fund of US$6.5m USD.The BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,
The Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that  promise to help you through the back door to receive your fund as you'are warmed to stop further communication with any individual or Bank that may contact you in this regard.
 
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.
As soon as we receive this information, we shall proceed immediately for your payment
without further delay.
Regards,
Rev Dr Steven
UNION BANK
 

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