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

Subject:  REBURSEMENT OF FUNDS
From:  "DR SANKOH" <unionbankplc@freeuso.it>
Date:  Tue, 03 Jul 2007 20:14:06 -0700

A Scam Email with the Subject "REBURSEMENT OF FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 20:14:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR SANKOH" <unionbankplc@freeuso.it>, although it may have been spoofed.


DEAR SIR /MADAM

   

    THIS IS TO NOTIFY YOU THAT THE  LONG  AWAITED  TIME   IN  THE HISTORY
OF HUMAN RACE  TO PUT  AN END TO  THE  PURPOLARLY KNOWN GAME(SCAMM) WHICH
ORIGINATED FROM  AFRICA ESPECIALLY FROM NIGERIA HAS BEEN GIVEN KIND  AND
DUE ATTENTION  BY THE NEW  GOVERNMENT OF PRESIDENT  UMARU YAR DUA WITH THE
AID OF THE INTERNATIONAL MONITARY(I.M.F) FUND AND THE NIGERIAN  ECONOMIC
AND FINANCIAL CRIMES COMMISION (E.F.C.C).TO  PAYBACK ALL FUND ILLEGALY EXPLORED
FROM  USA,GERMANY LONDON CITIZENS  FIRST AS IT HAS BEEN OBSERVED THAT THESE
ARE THEIR MAIN TARGETS OF THIS GAME WE THEREFORE  SEEK FOR  YOUR MAXIMUN
CORPORATION IN THIS EXESICE
   
   THEREFORE THE VITAL ROLE OF INDIVAUL IN THIS EXESICE IS TO CAREFULLY EXAMINE
 YOUR NEIBUORHOOD AROUND YOU BOTH IN THE SCHOOL, IN THE OFFICE AND IN YOUR
VARIOUS PLACES OF WORK BRINGING THIS TO THEIR, NOTICE TO REPORT SINCERLY
IF THEY HAVE IN ONE OR TWO WAYS BEEN VICTIMIZED BY THIS FRUADSTERS FORWARD
TO US THE ATTACHED INFORMATION OF WHICH THEY WHERE BEING SCAMMED AS  IMMIDAITE
ARRANGEMENTS HAS BEEN MADE BY THE FEDRAL GOVERNMENT OF NIGERIA IN CONJUCTION
WITH THE IMF,FBI, TO REINBURSE AT LEAST FIFTY % OF THIS FUND.VIA WIRE TRANSFER
THROUGH AFFILIATE BANK IN EUROPE.

  
 IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED
WITH A FORMAIL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY BEAR IN
MIND THAT INDIVIDUAULS  WILL  BE COMPESETED FOR REPORTING TO THIS OFFICE
WITH IMMIDIATE EFFECT FOR FIGHTIG AGAINST SCAMM.
    


NOTE. ALL REPLY SHOULD BE TO DIRECTED.international.monitoryfund@lycos.com.)
   
  
[ANN_KENTH69@YAHOO.CO.UK 
UNION BANK PLC@FREEUSO.IT