The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE URGENT
From:  marc adewale <fpbng@yahoo.com>
Date:  Mon, 15 May 2006 18:28:35 -0700

A Scam Email with the Subject "PLEASE URGENT" was received in one of Scamdex's honeypot email accounts on Mon, 15 May 2006 18:28:35 -0700 and has been classified as a Generic Scam. The sender was marc adewale <fpbng@yahoo.com>, although it may have been spoofed.

I have a new email address!You can now email me at: fpbng@yahoo.com



Attached Message
Union Bank of Nigeria plc,

Lagos-Nigeria.

Dear Sir,

STRICTLY A PRIVATE BUSINESS PROPOSAL

I know you will be surprise to receive this note from me for we have not met before. I am mr marcus 
adewale , The manager, Audit Department of the Union Bank of Nigeria Plc,marina head office. I am 
writing this letter to ask for your support and cooperation to carry out this business opportunity 
in my department. We discovered during our audit in october 2005 the sum of $5,700,000.00(five 
million seven hundred thousand US dollars only) paid into an account that belongs to a JAPANESE 
contractor who receive mobilasation fee from the NIGERIA NATIONAL PETROLUEM CORPORATION(NNPC) on a 
construction contract in 2004 and abandone work due to activities of militant youths in the 
Niger/Delta region of Nigeria.

Since 2004 when the JAPANESE company left Nigeria the said money has been in the JAPANESE company 
account as unclaim, we cannot release the fund from the account unless someone applies for claim. 
Upon this discovery, I and 2 officials in my department have agreed to do business with you and 
release the total amount into your bank account for our benefit otherwise the fund will be returned 
to the banks treasury as unclaimed fund if detected.

To commence this transaction, we require you to immediately indicate your interest by a return 
e-mail and enclose your private contact telephone number, fax number, full name and address and 
your designated bank account to enable us file letter of claim to the appropriate departments for 
necessary approvals before the transfer can be made.

Please keep STRICTLY CONFIDENTIAL because of its nature.

I look forward to receiving your prompt response.


mr marcus adewale

Union Bank of Nigeria.

marcusadewale2003@yahoo.com  

 



- marc adewale


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<div style="border: solid 1px #cccccc; width:448px; background-color:white; margin:10px 
0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td class=tablot 
background="http://us.i1.yimg.com/us.yimg.com/i/us/pim/gr/gr_announce_1.gif"; valign=center 
height=57><big style="padding:10px;">I have a new email address!</big></td></tr></table><div 
style="padding:10px;">You can now email me at: <b>fpbng@yahoo.com</b><br><br><span 
style="color:green;">From the Desk of Marcus Adewale.<br><br>Union Bank of Nigeria 
plc,<br><br>Lagos-Nigeria.<br><br>Dear Sir,<br><br>STRICTLY A PRIVATE BUSINESS PROPOSAL<br><br>I 
know you will be surprise to receive this note from me for we have not met before. I am mr marcus 
adewale , The manager, Audit Department of the Union Bank of Nigeria Plc,marina head office. I am 
writing this letter to ask for your support and cooperation to carry out this business opportunity 
in my department. We discovered during our audit in october 2005 the sum of $5,700,000.00(five 
million seven hundred thousand US dollars only) paid into an account that belongs to a JAPANESE 
contractor who receive mobilasation fee from the NIGERIA NATIONAL PETROLUEM CORPORATION(NNPC) on a 
construction contract in 2004 and abandone work due to activities of militant youths in the 
Niger/Delta region of Nigeria.<br><br>Since 2004 when the JAPANESE company left Nigeria the said 
money has been in the JAPANESE company account as unclaim, we cannot release the fund from the 
account unless someone applies for claim. Upon this discovery, I and 2 officials in my department 
have agreed to do business with you and release the total amount into your bank account for our 
benefit otherwise the fund will be returned to the banks treasury as unclaimed fund if 
detected.<br><br>To commence this transaction, we require you to immediately indicate your interest 
by a return e-mail and enclose your private contact telephone number, fax number, full name and 
address and your designated bank account to enable us file letter of claim to the appropriate 
departments for necessary approvals before the transfer can be made.<br><br>Please keep STRICTLY 
CONFIDENTIAL because of its nature.<br><br>I look forward to receiving your prompt 
response.<br><br><br>mr marcus adewale<br><br>Union Bank of 
Nigeria.<br><br>marcusadewale2003@yahoo.com  <br><br> <br><br></span><br><br>- <span 
style="color:green;">marc adewale</span></div></div>
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