The Scamdex Scam Email Archive - Generic o

Subject:  Attention:Sir/Madam.
From:  "ALHAJI IDIRIS"<alhajiidiris2@gmail.com>
Date:  Tue, 02 Dec 2014 07:04:51 -0800

A Scam Email with the Subject "Attention:Sir/Madam." was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2014 07:04:51 -0800 and has been classified as a Generic Scam. The sender was "ALHAJI IDIRIS"<alhajiidiris2@gmail.com>, although it may have been spoofed.

Director  Forging Payment Department
UNITED BANK FOR AFRICA(UBA)
Email:alhajiidiris3@gmail.com
+2348038932463

Attention:Sir/Madam.



Attached Message
I wish to inform you that your payment is being processed and will be released to you as soon as 
you respond to this
letter. Also note that from my record in my file your outstanding contract payment/inheritance is 
US$10.5 million
dollars (Ten five  million hundred thousand united states dollars only).

Please re-confirm to me if this is inline with what we have in your record and also re-confirm to 
me the followings:

 1) Your full name.
 2) Phone, fax and mobile #.
 3) Company name, position and address.
 4) Profession, age and marital status.
 5) Scanned copy of int'l passport.
 6) Your Full Banking Details.

As soon as this information is received, your payment will be made to you in a ATM CARD or wired to 
your bank account
directly from Central Bank of Nigeria and a copy will be given to you for you to take to your bank 
and confirm it.

Best Regards.

ALHAJI IDIRIS JR
DirectoR Forging Payment Department
UNITED BANK FOR AFRICA (UBA)
+2348038932463