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An Email with the Subject "Money Gram Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jul 2008 06:13:53 -0400 and has been classified as a Generic Scam Email. The sender shows as debfield@mchsi.com (UBA Group).
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.
There is an issue with the Money Gram Transfer in the amount of $500,000.00 directed at the owner of this email address. THE EX GOVERNOR OF KANU STATE IN NIGERIA, contacted us for your transaction a couple of hours ago. He said that he choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. You are required to provide confirmation of the following: -The name in which you wish to receive this transfer: -Telephone / Fax Number: -Occupation : -Full Address Contact: -State/ City: -Zip Code: -Country: -Age: In order to resolve this problem, please call our offices at +234-803-244-5111 or at this email ubagroup_godwill110@yahoo.com.hk As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account directly from The UNITED BANK OF AFRICA [U.B.A] as soon as you comply with the requirements . When calling or emailing , please use reference number 250-153 for our mutual convenience.THE MANAGEMENT OF UNITED BANK OF AFRICA [U.B.A]OFFICE NIGERIA BRANCH. MONEY GRAM TRANSFER DEPARTMENT. Mr. Allen Godwill