The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF CHIEF ACCOUNT OFFICER
From:  "MR.GODSWILL ITA"<godswillita07@gmail.com>
Date:  Fri, 17 Jul 2015 04:34:06 -0700

A Scam Email with the Subject "FROM THE DESK OF CHIEF ACCOUNT OFFICER" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jul 2015 04:34:06 -0700 and has been classified as a Generic Scam. The sender was "MR.GODSWILL ITA"<godswillita07@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:godswillita0002@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 godswillita0002@yahoo.com).


Yours Sincerely

Mr.Godswill Ita
Tele:+234-8187806170
Please Reply Me Through These Mail:{godswillita0002@yahoo.com}