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An 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>.
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.
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