The Scamdex Scam Email Archive

Subject:  urgent response
Date:  Fri, 08 Sep 2006 13:46:26 -0700

You are viewing an Email identified as a Scam, It has the Subject "urgent response" and it was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2006 13:46:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ACCOUNTANT, Union Bank of Nigeria
  Dear Sir,
  First, I must solicit your confidence in this transaction, this is by 
virtue if its nature as being utterly CONFIDENTIAL and TOP SECRET. 
Though I know that a transaction of this magnitude will make any one 
apprehensive and worried, but I am assuring you that all will be well at the 
end of the day.We have decided to contact you due to the urgency of 
this transaction, as we have been reliably informed of your discreteness 
and ability in transactions of this nature.
  Let me start by first introducing myself properly to you. I am 
Mr.Bello Musa an Accountant with the Union Bank of Nigeria Plc. Lagos, I 
came to know of you in my private search for a reliable and Reputable 
person to handle this confidential transaction, which involves the 
transfer of a huge sum of money to a foreign account requiring maximum 
  A foreigner, Late Engineer Walter Tang Min, an Oil 
Merchant/Contractor with the Federal Government of Nigeria, until his death five years 
ago in a ghastly air crash, banked with us here at Union Bank Plc. Lagos, 
and had a closing balance of US$13.5M (Thirteen parties for any 
incidental expenses that may be incurred in the course of the 
transfer.3. 60% to us the originators of the transaction.
  If this proposal is OK by you and you do not wish to take undue 
advantage of the trust, we hope to bestow on you and your company, then 
kindly get to me immediately via my Fax or private  for security reason.
  Furnishing me with your most confidential telephone, fax number and 
exclusive bank particulars so that I can use this information to apply 
for the release and subsequent transfer of the funds in your favor.
  Thank you in advance for your anticipated co-operation.
 Yours faithfully,
Mr.Bello Musa


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