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A Scam Email with the Subject "Dear Sir / Ma," was received in one of Scamdex's honeypot email accounts on Fri, 04 Jan 2008 08:33:39 -0800 and has been classified as a Generic Scam. The sender was "Mr Frank Ubah" <frankuba@totonline.net>, although it may have been spoofed.
From: Mr Frank Ubah Manchester M27 5FX, United Kingdom. Phone:+447024080145 Dear Sir / Ma, This is to inform you that your funds of Nine Million United States Dollars (US$9,000,000.00) have been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Sincerely yours, Mr Frank Ubah Operational Manager, Armor Diplomatic and Finance Company, United Kingdom