The Scamdex Scam Email Archive

Subject:  UNITIED EXHANGE BANK
From:  "Tony Williams"<bm_gibson@yahoo.com>
Date:  Sun, 27 Jan 2008 17:56:10 -0800
Category:  Generic
Date Added:  2016-07-20 20:28:54

This Email with the Subject "UNITIED EXHANGE BANK" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jan 2008 17:56:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "Tony Williams"<bm_gibson@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

FROM THE DESK OF DR.TONY WILLIAMS OF UNITIED EXHANGE BANK
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITIED EXHANGE BANK,
LAGOS-NIGERIA.

ATTENTION:SIR/MADAM,

YOUR INHERITANCE FUNDS OF $20.5M THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUNDS TRANSFER. MEANWHILE,A MAN IN THE PERSON OF JOHNNY MOORE FORWARDED SOME 
ACCOUNT DETAILS IN THIS REGARD TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.

HERE ARE HIS INFORMATIONS:
NAME JOHNNY MOORE >BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED,THIS BANK HAVE INSTRUCTED THE DIRECTOR FOR INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS.

WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY.

YOU SHOULD FORWARD ALL YOUR INFORMATION
1YOUR FULL ADDRESS
2 YOU PHONE AND FAX NUMBER
2 YOUR STATE ID
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
DR TONY WILLIAMS

FROM THE DESK OF DR.TONY WILLIAMS OF UNITIED EXHANGE BANK DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITIED EXHANGE BANK, LAGOS-NIGERIA. ATTENTION:SIR/MADAM, YOUR INHERITANCE FUNDS OF $20.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT )-DIRECT WIRETRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUNDS TRANSFER. MEANWHILE,A MAN IN THE PERSON OF JOHNNY MOORE FORWARDED SOME ACCOUNT DETAILS IN THIS REGARD TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATIONS: NAME JOHNNY MOORE >BANK NAME: CITI BANK,YORK. ACCOUNT Number: 6503809428 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED,THIS BANK HAVE INSTRUCTED THE DIRECTOR FOR INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS. WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. YOU SHOULD FORWARD ALL YOUR INFORMATION 1YOUR FULL ADDRESS 2 YOU PHONE AND FAX NUMBER 2 YOUR STATE ID CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR TONY WILLIAMS

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020