Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
DEAR FRIEND,
I AM MR FRANK OBINNA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF (UNION BANK OF
NIGERIA PLC), WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION
THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
IN ORDER TO TRANSFER OUT (US$10 MILLION) TEN MILLION UNITED STATES DOLLARS FROM ONE OF THE LEADING
BANKS IN NIGERIA (UNION BANK OF NIGERIA PLC), I WANT YOU TO LOOK FOR A RELIABLE AND HONEST PERSON
WHO WILL BE CAPABLE AND FIT TO RECEIVE THIS MONEY THROUGH THE ASSISTANCE OF A DIPLOMATIC MEASURE.
DURING THE COURSE OF OUR AUDITING LAST MONTH, I DISCOVERED A FLOATING FUND IN AN ACCOUNT OPENED IN
THE BANK IN 2003 AND SINCE 2006 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME
OLD FILES, I DISCOVERED THAT THE OWNER OF THE ACCOUNT DID NOT STATES ANY NEXT OF KIN, HENCE THE
MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING BY
OUR MANAGEMENT.
THE OWNER OF THIS ACCOUNT IS ONE MR PREGENT DAVIDSON A FOREIGNER, AND AN INDUSTRIALIST, AND NO
OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT MR PREGENT DAVIDSON UNTIL HIS
DISAPEARANCE WAS THE CEO OF DIAMOND SAFARI [PTY]. SA.
HOWEVER, I AM REVEALING THIS TO YOU BELIEVING IN GOD THAT YOU WILL NEVER LET ME DOWN WHEN THE MONEY
ENTERS YOUR HAND. AT THE CONCLUSION OF THIS BUSINESS, I WILL GIVE TO YOU 40% OF THE TOTAL AMOUNT,
WHILE 60% WILL BE FOR ME.
AM LOOKING FORWARD TO HEARING FROM YOU.REPLY ME BACK AT THIS E_MAIL ADDRESS
frankobinna001@myway.com
YOURSTRULY,
MR FRANK OBINNA
AUDITOR GENERAL UBN.
TEXT ONLY EQUIVALENT
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