The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF CHIEF ACCOUNT OFFICER 10TH DECEMBER2914
From:  "Mr.Godswill Ita"<godswillita111@gmail.com>
Date:  Wed, 10 Dec 2014 14:01:07 -0800

A Scam Email with the Subject "FROM THE DESK OF CHIEF ACCOUNT OFFICER 10TH DECEMBER2914" was received in one of Scamdex's honeypot email accounts on Wed, 10 Dec 2014 14:01:07 -0800 and has been classified as a Generic Scam. The sender was "Mr.Godswill Ita"<godswillita111@gmail.com>, although it may have been spoofed.

FROM THE DESK OF CHIEF ACCOUNT OFFICER
 OF UNION BANK NIGERIA PLC
 ACCOUNT OFFICER MR.GODSWILL ITA
 HEAD OFFICE FALOMO  PLOT 96/97
 BROAD  STREET  P.B.Box 28933 Lagos Nigeria
 TELEPHONE:+234-8187806170
 E-Mail:godswillita1@yahoo.com

 Dear Sir/Madam,

 My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With 
operational office at Falomo, Lagos- Nigeria. I am 45years of age with three kids. I have packaged 
transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of 
Nigeria Plc, Falomo, it is my duty to send financial
  report to the Head office at Abuja, the Federal Capital Territory.

 During the second quarter financial report ending June, 2008, I discovered that one of the 
branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five 
Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned 
official auditors did not it so I moved the funds into an Escrow call account with no specific 
beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this 
money but I can levy claim to it with help from outside. This is my reason for contacting you to 
assist by receiving the funds into your bank account in your country.

 This is very possible provided you liaise properly with me. At the
  end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of 
the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need 
from you is to stand- in as the original depositor of this money. I will then compute all your 
particulars and details as the rightful person who made the deposit initially at my branch so that 
my Head Office will authorize the immediate transfer of the money to your designated/nominated bank 
account.

 Your full name.........
 Age.....................
 Home Address............
 Phone number...........
 Fax....................
 Country location.......

 For more information on this, please kindly send your reply to my private e-mail box as follows: 
Email godswillita1@yahoo.com).


 Yours Sincerely

 Mr.Godswill Ita
 Tele:+234-8187806170
 Please Reply Me Through These Mail:{godswillita1@yahoo.com}

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