A Scam Email with the Subject "REPLY AS SOON AS POSSIBLE" was received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2015 21:40:14 -0800 and has been classified as a Generic Scam. The sender was "TONY ELUMELU"<firstname.lastname@example.org>, although it may have been spoofed.
From MR.TONY ELUMELU Managing Director/Chief Executive; UNITED BANK FOR AFRICA (UBA). ATTN: Beneficiary Release/Transfer Notice of your Approved Funds (US$3,000,000.00) my name is Mr. Tony Elumelu, the international remittance director of United bank for Africa (UBA). In a joint meeting with the office of the presidency and representatives of American government, we have been mandated to transfer all outstanding beneficiary funds to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling (Mrs. Ann Keyser,Mr. Edward Drake, Mr. Caleb Jones etc). Your Funds were returned to the Federal Government treasury some months ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council in a joint meeting with the foreign representatives collectively agreed to release the sum of US$3,000,000.00 to you but to our surprise you sent your representative Mr. Tim Parker to collect this Funds on your behalf this morning. The following are the account details of your representative: NAME: MR TIM PARKER AC/NUMBER: 6503809428. ROUTING: 122006743, BANK NAME: CITI BANK,ADDRESS: NEW YORK,USA, I want you to give me the authority to transfer your funds into the Bank Account provided by your representative Mr. Tim Parker.we shall proceed to issue all payments details to your representative Mr. Tim Parker, if We do not hear from you within the next two working days. We await your immediate response via email and telephone. you can as well write me here on my email address email@example.com Regards MR. TONY ELUMELU REMITTANCE DIRECTOR. UBA PLC