The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK OF AUDITOR GENERAL UBN
From:  LARRY emmanuel <larryemma74@yahoo.co.in>
Date:  Fri, 26 Jan 2007 14:15:27 -0800

A Scam Email with the Subject "FROM THE DESK OF AUDITOR GENERAL UBN" was received in one of Scamdex's honeypot email accounts on Fri, 26 Jan 2007 14:15:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LARRY emmanuel <larryemma74@yahoo.co.in>, although it may have been spoofed.

                   AUDITOR GENERAL     ACCOUNTANT,
                              UNION BANK OF NIGERIA PLC
                             (U.B.N) HOUSE #23/25 MARINA
                                      LAGOS NIGERIA,
                                                           
                                                            26/1/2007
 

DEAR FRIEND, 
 
I AM MR LARRY EMMANUEL  THE DIRECTOR IN CHARGE OF
 AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF
 NIGERIA PLC), WITH DUE RESPECT AND REGARD, I HAVE
 DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION
 THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE
 END OF THE TRANSACTION.
 
IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION
 UNITED STATES DOLLARS FROM ONE OF THE LEADING BANKS
 IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT YOU
 TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE
 CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH THE
 ASSISTANCE OF A DIPLOMATIC MEASURE. DURING THE
 COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A
 FLOATING FUND IN AN ACCOUNT OPENED IN THE BANK IN
 2003 AND SINCE 2006 NOBODY HAS OPERATED ON THIS
 ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES, I
 DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT
 STATES ANY NEXT OF KIN, HENCE THE MONEY IS FLOATING
 AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT
 WILL BE FORFEITED FOR NOTHING BY OUR MANAGEMENT.
 THE OWNER OF THIS ACCOUNT IS ONE MR PREGENT DAVIDSON
 A FOREIGNER, AND AN INDUSTRIALIST, AND NO OTHER
 PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING
 CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY
 AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR
 PREGENT DAVIDSON UNTIL HIS DISAPEARANCE WAS THE CEO
 OF DIAMOND SAFARI [PTY]. SA.
 
HOWEVER, I AM REVEALING THIS TO YOU BELIEVING IN GOD
 THAT YOU WILL NEVER LET ME DOWN WHEN THE MONEY
 ENTERS YOUR HAND. AT THE CONCLUSION OF THIS
 BUSINESS, I WILL GIVE TO YOU 40% OF THE TOTAL
 AMOUNT, WHILE 60% WILL BE FOR ME. 
 

The Requested Information is to ensure that no
mistake or error is made and it should be forwarded
in the manner stated below:
Your Full Name: ___________________________
Your Complete Address:______________________________

Name of City of Residence: ____________________
Date of Birth (Day/Month/Year):____________________
Direct Telephone Number:
____________________________
Mobile
Number:___________________________________
Fax Number:___________________________________
TREAT AS UTMOST URGENCY

 
AM LOOKING FORWARD TO HEARING FROM YOU.REPLY ME BACK
 AT THIS E_MAIL ADDRESS 
 
YOURSTRULY,
 
MR LARRY EMMANUEL
 
AUDITOR GENERAL UBN.

 

 


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