An
Email with the Subject "UNION BANK OF NIGERIA" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 16:08:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as union bank of nigeria tayowilliams <prof_williamsunionbankoffiec01@yahoo.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.
Scam TagCloud
nigerialagosinheritance atm 5million united states do...bankcheckcontactdrawwinnationalresidentone thousandpaymentresponseswiftfundlegalsecurebank dollarnunion bank the bank sincerelyrespectprof_williamsunionbankoff... will yahoo.comyahoo!ach(gcfr)(p.o box not acceptable)(s) or office(s)(atm211)dear mr. tayo williams mr. president, chiefolusegun
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 10 Mar 2007 16:08:56 -0800
[received:] => Array
(
[0] => from [69.147.74.233] (helo=web62010.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HQBcO-00081p-MVfor scams@scamdex.com; Sat, 10 Mar 2007 16:08:56 -0800
[1] => (qmail 27780 invoked by uid 60001); 11 Mar 2007 00:08:54 -0000
[2] => from [82.128.2.46] by web62010.mail.re1.yahoo.com via HTTP; Sat, 10 Mar 2007 16:08:54 PST
)
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[x-ymail-osg:] => H0DdzhwVM1lhq54jP43ZKp5tRptSf6Uvgnk_riMtMZLbMWcc5Juwg8kpfCcuwUDsssfnOm.zjP5NT2f3D1ti4bt1_JAzKp.Xpy_ojE33Tagj2rv2i.Gph0yZyD6knNE-
[date:] => Sat, 10 Mar 2007 16:08:54 -0800 (PST)
[from:] => union bank of nigeria tayowilliams
[subject:] => UNION BANK OF NIGERIA
[to:] => prof_williamsunionbankoffiec01@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1765960035-1173571734=:27635"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928124.M790464P594V-S3X
[x-scamdex-scores:] => S:90 P:74 A:86 L:78 E:80 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 483
[x-scamdex-kw:] => \%,bank,box,card,check,contact,dollars,fund,inc.,lagos,legal,million,national,nigeria,payment,plc,resident,response,union,united states dollar
[x-scamdex-em:] => prof_williamsunionbankoffiec01@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M790464P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
4 Ajose Adeogun Street Victoria Island, Lagos - Nigeria
From the desk of: Mr. Tayo Williams
International Settlement Dept. UNION Bank Nigeria
DEAR;
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes 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, Chief Olusegun Obasanjo (GCFR) federal
republic of Nigeria.
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 one thousand, five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following informationas listed below.
1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4.Your age and current occupation 5. Attach copy of your identification 6. Are you a property owner?
We have been mandated to issue out US$10.5 million United States Dollars).as part payment for this fiscal year 2007. 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.
Note that because
of impostors, we hereby issued you our code of conduct, which is (ATM211) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response.
YYOURS SINCERELY, PROFESSOR TAYO WILLIAMS GOVERNOR,UNION BANK PLC
4 Ajose Adeogun Street Victoria Island, Lagos - Nigeria From the desk of: Mr. Tayo Williams International Settlement Dept. UNION Bank Nigeria DEAR; This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes 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, Chief Olusegun Obasanjo (GCFR) federal
republic of Nigeria.
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 one thousand, five hundred united states dollars per day. so if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following informationas listed below.
1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4.Your age and current occupation 5. Attach copy of your identification 6. Are you a property owner?
We have been mandated to issue out US$10.5 million United States Dollars).as part payment for this fiscal year 2007. 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.
Note that because
of impostors, we hereby issued you our code of conduct, which is (ATM211) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response.
YYOURS SINCERELY, PROFESSOR TAYO WILLIAMS GOVERNOR,UNION BANK PLC
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