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

Subject:  URGENT GREETINGS!!!!
From:  "JOHN ELUEMUNOR." <john_eluemunor2005@yahoo.co.uk>
Date:  Mon, 23 Jul 2007 03:19:20 -0700

A Scam Email with the Subject "URGENT GREETINGS!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jul 2007 03:19:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "JOHN ELUEMUNOR." <john_eluemunor2005@yahoo.co.uk>, although it may have been spoofed.


URGENT GREETINGS!
FROM THE DESK OF:
JOHN ELUEMUNOR ACCOUNT DEPARTMENT
UNION BANK OF NIGERIA PLC MARINA- BRANCH,
LAGOS.
TO: THE MANAGING DIRECTOR/CEO
DEAR SIR,
RE:TRANSFER OF THE SUM OF US$5.5M DOLLARS INTO YOUR ACCOUNT,
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS BY 
VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP
 SECRET.THOUGH 
I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE 
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 THROUGH THIS MEDIUM DUE TO 
THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED OF 
YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING MYSELF TO
 YOU. 
I AM JOHN ELUEMUNOR, A SENIOR ACCOUNTANT WITH THE UNION BANK OF NIGERIA
 PLC. 
MARINA BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE 
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL 
TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. 
THE PROPOSITION. AN AUSTRALIAN NATIONAL,LATE ENGINEER BUTCH R.MIGUEL,AN
 
OIL MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL 
HIS DEATH THREE YEARS AGO IN A GHASTY AIR CRASH IN AN EGYPTIAN 
AIRLINE,BANKED WITH US HERE AT UNION BANK OF NIGERIA PLC. MARINA BRANCH
 
LAGOS,AND HAD A CLOSSING BALANCE OF US$5.5M (FIVE MILLION FIVE HUNDRED
 THOUSAND 
UNITED STATES DOLLARS)WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE 
CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE BENEFICIARY OR
 
ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST FUND FOR THE PURCHASE
 OF 
ARMS AND AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE 
IN NORTHERN NIGERIA. SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE 
BY UNION BANK PLC.
TO GET IN TOUCH WITH ANY OF THE MIGUEL'S FAMILY OR RELATIVES BUT PROVED
 
TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE
 
TO LOCATE ANY OF THE LATE ENGR.BUTCH R. MIGUEL'S [NEXT-OF-KIN] HE HAS 
NO NO WIFE NOR CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR
 
HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF 
DIRECTORS,(Retired)MAJOR-GENERAL KALU UKE KALU THAT AN ARRANGEMENT BE
 MADE FOR THE FUND TO BE 
DECLARED UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST FUND 
FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF
 
WAR IN AFRICA AND THE WORLD IN GENERAL. IN ORDER TO AVERT THIS CRUDE
 AND 
NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR 
PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE ENGR. BUTCH 
R.MIGUEL, SO THAT THE FUND US$5.5M WOULD BE RELEASED AND PAID INTO YOUR
 
ACCOUNT AS THE BENEFICIARY'S NEXT-OF-KIN. ALL DOCUMENTSAND PROVES 
TOENABLE YOU RECIEVE THIS FUNDWILL BE CAREFULLY WORKED OUT AND MORESO
 AS 
PROFESSIONAL BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE
 INVOLVEMENT. 
YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES
 FOR 
INVESTMENT PURPOSES IN YOUR COUNTRY.
IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME IMMEDIATELY. 
THANK YOU IN ANTICIPATON OF YOUR CO-OPERATION.
YOURS FAITHFULLY, 
JOHN ELUEMUNOR. 
(Senior Accountant)
UNION BANK OF NIGERIA PLC




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