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An Email with the Subject "UNPAID-CLAIM. (CONGRATULATION)." was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 00:08:02 -0700 and has been classified as a Generic Scam Email. The sender shows as "Online Transfer" <shopping@utkarshcomputer.com>.
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.
Uco Bank
203-A Adenirin Ogunsanya Way,
Off Alhaji Bello Ave,
Presidential Villa, Abuja.
www.ucobank.com
Tel: +23 4816 450 5243
Fax: +23 4816 450 5243
Attention to you,
I am Dr. Charles Logan, a citizen of U.S.A., am presently in Nigeria to secure your payment sequel
to the meeting held yesterday with the Mr. President and the United Nation Officials. I write to
inform you that the Uco Bank has authorized me to contact you in respect of your long unclaimed
funds worth US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars), that will
be wired to your account.
You have been given an Identification Code Number: (((ID300/0X10/ATB))) also your file has been
forwarded to the Wire Transfer Department for onward crediting of your nominated account which you
may provide for this transfer.
Please Send the following information below to enable the Uco Bank approve your funds for immediate
payment:-
{A}.YOUR FULL NAME.
{B}.YOUR CONTACT ADDRESS.
{C}.YOUR TELEPHONE/FAX NUMBER.
{D} A COPY OF YOUR IDENTIFICATION,AGE/OCCUPATION.
Please kindly call me as soon as you send the above details.
Best Regards,
Dr. Charles Logan.
Uco Bank
203-A Adenirin Ogunsanya Way,
Off Alhaji Bello Ave,
Presidential Villa, Abuja.
www.ucobank.com
Tel: +23 4816 450 5243
Fax: +23 4816 450 5243