The Scamdex Scam Email Archive X

Subject:  Dear Sir / Ma,
From:  "Mr Frank Ubah" <frankuba@totonline.net>
Date:  Fri, 04 Jan 2008 08:33:39 -0800
Category:  Generic
Date Added:  2016-07-20 22:04:22

An 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 Email. The sender shows as "Mr Frank Ubah" <frankuba@totonline.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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




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