The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend
From:  David Jordan <>
Date:  Wed, 22 Jul 2015 14:46:16 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2015 14:46:16 -0700 and has been classified as a Generic Scam. The sender was David Jordan <>, although it may have been spoofed.

Dear Friend,

I, Mr. David Jordan from U B A BANK , a Citizen of Nigeria.I contact you after i have looked into 
your profile and i believe you are a honest person.I have a crucial Information about unclaimed 
3,255,000.00 BP(Three Million,Two Hundred and Fifty Five Thousand British Pounds) that has been 
abandoned for years by our late customer.

 Since i work in U B A BANK ,i want us to legally move the money out. You will only apply as the 
beneficiary,since you have the same last name with our late customer and Is from your Country.You 
will also come forward to sign all the final legal papers for the release of the fund.

We will share the money 50/50%.Please i dont want you to tell any one about this transaction.I will 
provide you any Information you may need or you want to know about this transaction.Please i want 
to trust you on this transaction and I hope you dont betray the Trust because I did it 2008 and the 
Person BETRAYED Me.Note, This Opportunity is an avenue most of the Banker make there money and is 
my second opportunity but your confidential is very Important for a Hitch Free claim.If you can be 
Trusted on this, we will do more business.

Awaiting your prompt response.

Yours faithfuly,

Mr. David Jordan
Direct Phone: +2348123275998

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