THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: SECOND BATCH PAYMENT 2009 FROM U.B.A
From:unitedbank@inmail24.com
Date:Mon, 23 Mar 2009 11:57:11 +0100
   
Message body: --=_17dc3aa4fdfc6169895931e609980775
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset="UTF-8"


Griffin Building
Adeolu Odeku crescent
Victoria Island, Lagos
Nigeria.
DEAR BENEFICIARY, ATTENTION: THIS IS TO BRING TO YOUR NOTICE THAT WE ARE
READY WITH YOUR NEXT PAYMENT AS WE PROMISED YOU FOUR MONTHS BACK WHEN WE
SUCCESSFULLY TRANSFERED YOUR FIRST PART PAYMENT OF USMILLION. WE HAVE
RECEIVED ADDITIONAL US,5MILLION ON YOUR NAME FROM THE FINANCE MINISTRY LAST
WEEK FOR THE SECOND BATCH PAYMENT. YOU WILL REMEMBER THAT WE PROMISED TO
PAY THE YOUR FUND IN BATCH WHEN TRANSFERED THE FIRST PART LAST YEAR AS WE
HAVE COMPLETED THE FIRST PART PAYMENT AND YOU AND THE OTHERS BENEFICIARY
WHO HAVE RECEIVED THE FIRST PART PAYMENT FOUR MONTHS AGO. NOW THAT WE ARE
READY WITH THE SECOND PART WE WANT YOU TO STILL RECONFIRM FOR RECORD
PURPOSE AND TO ENABLE US CARRY OUT THE TRANSFER OF THIS APPROVED
US,5MILLION. 1) AMOUNT YOU RECEIVED SO FAR
2) FULL NAME AND ADDRESS
3) BANK NAME/ADDRESS
4) ACCOUNT NUMBER/SWIFT CODE
5) PHONE, FAX AND MOBILE NUMBERS AS SOON AS WE CONFIRM THE ABOVE
INFORMATION WE
SHALL PROCEED IMMEDIATELY WITH THE TRANSFER OF THE
US,5MILLION WITHIN 48HRS.WAITING FOR YOUR QUICK REPLY ASAP. REGARDS

Mrs Ifeoma Uba
Principal associate,
Matrix law chambers and legal counsel to UBA Nigeria plc
MRS. IFEOMA UBA
FOR: MATRIX LAW CHAMBERS
___________________________________________________________________ Sign
up for a FREE email account at http://www.bsf-corporation.com
--=_17dc3aa4fdfc6169895931e609980775
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="UTF-8"

<pre><div><img src=3D"http://www.matrixlaw.co.uk/img/splash_logo.gif" alt=
=3D"Matrix logo" width=3D"123" height=3D"46" /></div><div>&nbsp;</div><div>=
<strong>Griffin Building<br />Adeolu Odeku crescent<br />Victoria Island, L=
agos<br />Nigeria.</strong></div><div><strong></strong><br />&nbsp;</div><s=
pan style=3D"color: #ff0000;"><span class=3D"EC_EC_EC_EC_EC_EC_EC_yshortcut=
s"></span></span><div><span style=3D"color: #800080;">&nbsp;</span></div><d=
iv><span style=3D"color: #800080;"><strong>DEAR BENEFICIARY,</strong></span=
></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp;</span><=
/div><div><span style=3D"color: #800080;"><strong>ATTENTION:</strong></span=
></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp;</span><=
/div><div><span style=3D"color: #800080;"><strong>THIS IS TO BRING TO YOUR =
NOTICE THAT WE ARE READY WITH YOUR NEXT PAYMENT AS WE PROMISED YOU FOUR MON=
THS BACK WHEN WE SUCCESSFULLY TRANSFERED YOUR FIRST&nbsp; PART PAYMENT OF U=
S$5MILLION.</strong></span></div><div><span style=3D"color: #800080;"><stro=
ng></strong>&nbsp;</span></div><div><span style=3D"color: #800080;"><strong=
>WE HAVE RECEIVED ADDITIONAL US$7,5MILLION ON YOUR NAME FROM THE FINANCE MI=
NISTRY LAST WEEK FOR THE SECOND BATCH PAYMENT. YOU WILL REMEMBER THAT WE PR=
OMISED TO PAY THE YOUR FUND IN BATCH WHEN TRANSFERED THE FIRST PART LAST YE=
AR AS WE HAVE COMPLETED THE FIRST PART PAYMENT AND YOU AND THE OTHERS BENEF=
ICIARY WHO HAVE RECEIVED THE FIRST PART PAYMENT FOUR MONTHS AGO. </strong><=
/span></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp;</s=
pan></div><div><span style=3D"color: #800080;"><strong>NOW THAT WE ARE READ=
Y WITH THE SECOND PART WE WANT YOU TO STILL RECONFIRM FOR RECORD PURPOSE AN=
D TO ENABLE US CARRY OUT THE TRANSFER OF THIS APPROVED US$7,5MILLION.</stro=
ng></span></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp=
;</span></div><div><span style=3D"color: #800080;"><strong>1) AMOUNT YOU RE=
CEIVED SO FAR<br />2) FULL NAME AND&nbsp; ADDRESS<br />3) BANK NAME/ADDRESS=
<br />4) ACCOUNT NUMBER/SWIFT CODE<br />5) PHONE, FAX AND MOBILE NUMBERS</s=
trong></span></div><div><span style=3D"color: #800080;"><strong></strong>&n=
bsp;</span></div><div><span style=3D"color: #800080;"><strong>AS SOON AS WE=
CONFIRM THE ABOVE INFORMATION WE SHALL PROCEED IMMEDIATELY WITH THE TRANSF=
ER OF THE US$7,5MILLION WITHIN 48HRS.</strong></span></div><div><span style=
=3D"color: #800080;"><strong>WAITING FOR YOUR QUICK REPLY ASAP.</strong></s=
pan></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp;</spa=
n></div><div><span style=3D"color: #800080;"><strong>REGARDS</strong></span=
></div><div><span style=3D"color: #800080;"><strong></strong>&nbsp;</span><=
/div><div><span style=3D"color: #800080;"><strong><br /></strong>&nbsp;</sp=
an></div><div><span style=3D"color: #800080;"><span style=3D"text-decoratio=
n: underline;"><strong></strong></span>&nbsp;</span></div><div><span style=
=3D"color: #800080;"><br /><strong>Mrs Ifeoma Uba<br />Principal associate,=
<br />Matrix law chambers and legal counsel to UBA Nigeria plc</strong></sp=
an></div><div><span style=3D"color: #800080;">&nbsp;</span></div><div><span=
style=3D"color: #800080;"><strong></strong></span></div><div><span style=
=3D"color: #800080;"><span style=3D"text-decoration: underline;"><br /></sp=
an></span><span style=3D"color: #800080;"><strong>MRS. IFEOMA UBA <br />FOR=
: MATRIX LAW CHAMBERS</strong></span></div><div><strong><span style=3D"colo=
r: #800080;"><strong><img src=3D"http://www.elimmicrofinancebank.com/images=
/ana.jpg" alt=3D"" width=3D"131" height=3D"149" /></strong></span></strong>=
</div></pre>
____________________________________________________
 

 

Go back to the March 2009 index

 

 

© VP44 - Spam & Scam Database