A Scam Email with the Subject "Attn: Sir/Madam." was received in one of Scamdex's honeypot email accounts on Mon, 11 Aug 2008 22:18:42 -0700 and has been classified as a Generic Scam. The sender was "Mr. Mohammed Amar."<firstname.lastname@example.org>, although it may have been spoofed.
Union Bank Of Nigeria Plc. 36 Broad Street, Marina Lagos State, Nigeria. Telegram: Union Broad Branch Big, Strong, Reliable. Tel: 234-1-217-0522. (Customer Services) Ref: Ref: MX/9420X2/68 Attn: Sir, RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF $3,500,000.00Dollars. This is a notification that your funds, which was deposited in our bank; Union Bank of Nigeria Plc., since 2000-2008 has accumulated an interest sum of $3,500,000.00Dollars only. Base on the joint agreement signed by the board of trustees of Union Bank of Nigeria Plc., the management has instructed that you should be paid your accrued interest pending when approvals would be granted on the principal Sum. Therefore, you are advised to forward to us immediately: Your Full Name: Home Delivery Address: Telephone Number: Fax Number: Age&sex: Occupation: Your prompt attention and urgent reply to this message is needed for us to proceed and raise your Payment Draft. For immediate attention call on the above phone numbers. Yours faithfully, Mr. Mohammed Amar.