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

 

Subject: Reply.
From:"Mr. Phillips Oduoza"
Date:Wed, 8 Sep 2010 20:23:58 +0200
   
Message body: Dear beneficiary, From The United Bank For AFrica UBA BANK NEW YORK.

REGARDING PAYMENT FILE NUMBER: COEFA2010/321/82/660.
NOTE YOU ARE ADVICED TO FILL OUT THE SPACE WITH YOUR CORRECT INFORMATIONS!!!!

This is to officially inform you that your $10million dollars contract
fund which has been delayed by the corrupt official of Central Bank of
Nigeria has been recovered by the international monetary fund organization
and has been deposited to the External Debt Recording & Settlement
Department of Debt Management Office. The said amount is secured in a
consignment cash proof box which has a personal identification number PIN;
Not in an Atm Card any more due to the Internet Scam that is going on,
this is to ensure a maximum security of the fund and enable the
beneficiary to have access to the box as soon as the consignment is
received by the beneficiary.
The US department of Justice and the US department of treasury have given
the Federal Payment House, Uba Bank New York a mandate to pay all the
US/Canadian citizens whose inheritance/contract fund has not been
remitted.

The Federal Payment House Uba Bank here in New York have an agreement with
the International Monetary Fund Organization (Imf) gave an instruction to
us not to request an upfront fee, demanding for any documentations or
taxes. Because the (IMF) and the UN United Nations of Switzerland has paid
for all that already. Note: As soon as you re-confirm your Home Address
Informations and Telephone Number. You have to follow instruction by
making the allowance fee of $450.00 Only!!! For the delivery of your Atm
Card straight to your home address within the next 3days time.

NOTE: We have been contacted by one Mrs.LEOLA MONIQUE MOORE who claims to
be your nephew. She stated that the reason why you have not been able to
request for the release of your funds is because you are critically ill in
the hospital. She also told us that you authorized him to contact us and
request that this fund should be sent to her address at 5229 VIA ALIAZER
DIVER APT 45 ORLANDO FL,32839 USA. We want to know if this is true and
should will process the legal papers on his name and send the funds to her
address in USA?

If you now healthy and ready to receive this fund personally we therefore
I advice you to reconfirm the below information immeditely for a safe
delivery of your fund:

Your Full Name: ___________
Your Contact Address (P.O BOX NOT ACCEPTABLE)____
Your Nearest Airport: _____________
Your Home/Cell Phone Number: _______ Fax#:_______
D.O.B:____________
Occupation: ________________
A copy of ID Or International Passport :_________________


We await your response shortly!!!!

Best Regards,
Tele Phone #: 9143635880. You can call for re-confrimation.

Mr. Phillips Oduoza.
CEO/MD United Bank for Africa New York.
Debt Recording & Settlement Department of New York City
Email: uba_bnk_delivery_dept101@hotmail.com
(Uba Bank New York)


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