Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
BRANCH MANAGER,
UNITED BANK FOR
AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA.
ATTN: PRESIDENT/C.E.O
I am pleased to get across to you for a very urgent and
profitable business proposal, though I don't know you
neither have I seen you before but my confidence was re posed
on you when the Chief Executive of Lagos State chamber
of Commerce and Industry handed me your contact for a
confidential business. I am the manager of United Bank
for Africa Plc (UBA),Ilupeju branch, Lagos Nigeria.The
intended business is thus; We had a customer, a
Foreigner resident in Nigeria, he was a
Contractor with one of the Government Parastatals.He
has in his Account in my branch the sum of US 38.6
Million (Thirty Eight Million, Six Hundred Thousand
U.S Dollars).Unfortunately, the man died three years ago
until today non-of his next of kin has come forward
to claim the money. Having noticed this, I in
collaboration with two other top Officials of the bank
have covered up the account all this while. Now we want
you (being a foreigner) to be fronted as one of his
next of kin and forward your account and other
relevant documents to be advised to you by us to
attest to the Claim. We will use our positions to get
all internal documentations to back up the claims .
The whole procedures will last only five working days
to get the fund retrieved successfully without trace
even now or in future.Your response is only what we
are waiting for as we have arranged all necessary
things. As soon as this message comes to
you kindly get back to me indicating your interest,
then I will furnish you with the whole procedures to
ensure that the deal is successfully concluded.
For your assistance we have agreed to give you twenty
five percent (25%) of the Total sum at the end of the
transaction while 65% would be for my colleagues and
I and the remaining 10 % would be for any form of
expenses that may be incurred during the course of
the transaction which would be given to us when the
money is transferred into your account before
splitting the balance on the agreed percentage of
65% to 25%. In order to get all the legal documents
from the court, kindly send the following information
to us immediately. Your full name,telephone,mobile
and fax numbers as well as your resident or company
address. I await your earliest response.
Thanks,
Yours Sincerely
NICKOLAS.
TEXT ONLY EQUIVALENT BRANCH MANAGER,
UNITED BANK FOR
AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA.
ATTN: PRESIDENT/C.E.O
I am pleased to get across to you for a very urgent and
profitable business proposal, though I don't know you
neither have I seen you before but my confidence was re posed
on you when the Chief Executive of Lagos State chamber
of Commerce and Industry handed me your contact for a
confidential business. I am the manager of United Bank
for Africa Plc (UBA),Ilupeju branch, Lagos Nigeria.The
intended business is thus; We had a customer, a
Foreigner resident in Nigeria, he was a
Contractor with one of the Government Parastatals.He
has in his Account in my branch the sum of US 38.6
Million (Thirty Eight Million, Six Hundred Thousand
U.S Dollars).Unfortunately, the man died three years ago
until today non-of his next of kin has come forward
to claim the money. Having noticed this, I in
collaboration with two other top Officials of the bank
have covered up the account all this while. Now we want
you (being a foreigner) to be fronted as one of his
next of kin and forward your account and other
relevant documents to be advised to you by us to
attest to the Claim. We will use our positions to get
all internal documentations to back up the claims .
The whole procedures will last only five working days
to get the fund retrieved successfully without trace
even now or in future.Your response is only what we
are waiting for as we have arranged all necessary
things. As soon as this message comes to
you kindly get back to me indicating your interest,
then I will furnish you with the whole procedures to
ensure that the deal is successfully concluded.
For your assistance we have agreed to give you twenty
five percent (25%) of the Total sum at the end of the
transaction while 65% would be for my colleagues and
I and the remaining 10 % would be for any form of
expenses that may be incurred during the course of
the transaction which would be given to us when the
money is transferred into your account before
splitting the balance on the agreed percentage of
65% to 25%. In order to get all the legal documents
from the court, kindly send the following information
to us immediately. Your full name,telephone,mobile
and fax numbers as well as your resident or company
address. I await your earliest response.
Thanks,
Yours Sincerely
NICKOLAS.
Previous: Need urgent reply Fresh Scams Next: URGENT ASSISTANT