From: "Mr.Fred Williams" (may be fake)
Reply-To: <fredwilliam.uba@mail.com>
Date: Sun, 7 Jun 2015 11:32:40 -0600
Subject: Very Important :
United Bank For Africa (UBA)
>From the Desk of:
Mr.Fred Williams
(Foreign Remittance Manager)
E-mail: fredwilliams.uba@gmail.com
Plot 487, Abogo Largema Street,
Off Constitution Avenue,
Central Business District, Abuja-Nigeria
Attn: Good Friend,
Just last week Friday, We received a mail from one Mr. Edward A. Smith who presented to our office his name and a telephone number with a residential address. Stating that your family gave him the power of attorney to make claims of your funds part payment valued $10,500,000.00USD which was handed over to us during that meeting. The fund part payment value is Ten Million, Five hundred thousand United State Dollars with this personal codes below:
Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013.
He told this honourable bank department that they sent him. He also go ahead to tell us that your family member directed him to claim this fund on their behalf that they are not able to complete the transaction. He brought some vital information about you stating your inability to complete the transaction.
For your information, we give you five days to respond to this mail before the worst will be done but if after five days and nothing was heard from you, we shall go ahead and take our decision. Bear it in mind that your speedy response to this mail will determine if he is wrong or right.
Reply to us immediately before we instruct him to complete the remaining requirements and have the fund transferred to him. We want to confirm from you before we proceed. we will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office and also FBI as soon as we hear from you and we will get him arrested.
Below is the information he sent to us.
Bank Name: BANK OF AMERICA
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788-7022
Account Name: Mr. Edward A. Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$10,5 Million USD
NOTE: we need your contact information to enable us have a thorough investigation on this and do not forget to contact us by filling your details below:
Your contact information :
Full name------------------------
Address--------------------------
Age--------------------------------
Sex---------------------------------
Occupation-----------------------
Telephone number------------
City-----------------------------------
Country------------------------------
Bear it in mind that your speedy response to this mail will determine if he is wrong or right.
Awaiting your quick response.
Yours truly,
Mr.Fred Williams
(Foreign Remittance Manager)
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