Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
UNION BANK PLC.
RC: 24387
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
P.M.B. 12040, LAGOS
Swift Address: UBBINGLAXXX TEL : +234-1213-7687
from the desk of : Mr. Richard Edwards... PMG U.B.B PLC.
Our Ref: …GTB/5232……… Your Ref:………Date: 2nd of Oct., 2008
OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT,ATM PAYMENT DEPARTMENT (UNION
BANK OF NIGERIA PLC)
UNION BANK OF NIGERIA .
DATE: 2ND/10/2008
VERY URGENT ATTENTION!!! DEAR: BENEFICIARY,
This is to officially notify you that we the international credit settlement branch of Union Bank
of Nigeria has verified your contract/inheritance file and found out that the reasons why you have
not received your part payment of $16 million is because you have not fulfilled the obligations
given to you in respect of your contract/inheritance payment.
Secondly we have been informed that for you not to deal with the non officials in the bank and your
entire attempt to secure the release of your fund to you will be in vain. So we wish to advise you
that such illegal acts like these have to stop if you wish to receive your payment since we have
decided to bring a solution to your problem. Right now we have arranged your payment.
Through our swift card payment center Asia pacific that is the latest instruction
from MR. PRESIDENT. ALAHJI UMARU MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA . AND EFCC
CHAIRMAN MALLAM NUHU RIBADU, which will not involve any fraudulent act or money laundering and
because the CENTRAL BANK OF NIGERIA is running for the yearly payment that’s why the order is
given,As well as the INTERPOL and FBI in conjunction with HOMELAND SECURITY so you have absolutely
nothing to be afraid of and due the previous scam and fraud act from impostors in our country we
have mapped out that this card is sent to your personal address. This card center will send you an
ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but
the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please
let us know by contacting the card payment center officer Dr Richard Robertson on hispersonal mail
Email address: secureddept113@live.com
Telephone/fax line: +234-705-631-4157
And also send the following information:
1. Your full name
2. Phone and fax number
3. Addresses were you want them to send the atm card
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $6,000,000.00 as part payment for this
fiscal year 2007/2008 payment year. Also for your information, you have to stop any further
communication with any other person(s) or office(s) to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for
further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-822) so you have to indicate this code when contacting the card center by using it as
your subject.
Regards,
Dr. Richard Edwards
Director Atm Payment Department (CBN)
TEXT ONLY EQUIVALENT
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