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An Email with the Subject "REBURSEMENT OF FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jul 2007 20:14:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR SANKOH" <unionbankplc@freeuso.it>.
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.
DEAR SIR /MADAM
THIS IS TO NOTIFY YOU THAT THE LONG AWAITED TIME IN THE HISTORY
OF HUMAN RACE TO PUT AN END TO THE PURPOLARLY KNOWN GAME(SCAMM) WHICH
ORIGINATED FROM AFRICA ESPECIALLY FROM NIGERIA HAS BEEN GIVEN KIND AND
DUE ATTENTION BY THE NEW GOVERNMENT OF PRESIDENT UMARU YAR DUA WITH THE
AID OF THE INTERNATIONAL MONITARY(I.M.F) FUND AND THE NIGERIAN ECONOMIC
AND FINANCIAL CRIMES COMMISION (E.F.C.C).TO PAYBACK ALL FUND ILLEGALY EXPLORED
FROM USA,GERMANY LONDON CITIZENS FIRST AS IT HAS BEEN OBSERVED THAT THESE
ARE THEIR MAIN TARGETS OF THIS GAME WE THEREFORE SEEK FOR YOUR MAXIMUN
CORPORATION IN THIS EXESICE
THEREFORE THE VITAL ROLE OF INDIVAUL IN THIS EXESICE IS TO CAREFULLY EXAMINE
YOUR NEIBUORHOOD AROUND YOU BOTH IN THE SCHOOL, IN THE OFFICE AND IN YOUR
VARIOUS PLACES OF WORK BRINGING THIS TO THEIR, NOTICE TO REPORT SINCERLY
IF THEY HAVE IN ONE OR TWO WAYS BEEN VICTIMIZED BY THIS FRUADSTERS FORWARD
TO US THE ATTACHED INFORMATION OF WHICH THEY WHERE BEING SCAMMED AS IMMIDAITE
ARRANGEMENTS HAS BEEN MADE BY THE FEDRAL GOVERNMENT OF NIGERIA IN CONJUCTION
WITH THE IMF,FBI, TO REINBURSE AT LEAST FIFTY % OF THIS FUND.VIA WIRE TRANSFER
THROUGH AFFILIATE BANK IN EUROPE.
IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED
WITH A FORMAIL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY BEAR IN
MIND THAT INDIVIDUAULS WILL BE COMPESETED FOR REPORTING TO THIS OFFICE
WITH IMMIDIATE EFFECT FOR FIGHTIG AGAINST SCAMM.
NOTE. ALL REPLY SHOULD BE TO DIRECTED.international.monitoryfund@lycos.com.)
[ANN_KENTH69@YAHOO.CO.UK
UNION BANK PLC@FREEUSO.IT