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Scam email #54444 - Urgent response needed.

Email info

The email was sent on 2013-10-23 16:39:27 and appeared to be from morris@mail.wanwan.idv.tw but this address could have been spoofed.
If you replied to this email, your reply would have been sent to monday.orji@yahoo.com.hk which was the scammer's actual email address.
It was probably sent from 41.71.212.38 in Unspecified, Nigeria

Email header

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The scam

From the desk of Mr.Monday Orji
Union Bank of Nigeria Plc
Email: monday.orji@yahoo.com.hk


Dear Friend,

I Am Mr.Monday Orji 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 benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2010 and since 2013 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 ma!
nagement.


The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the ccount has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.


Am looking forward to hearing from you. Reply me back at this alternative E-mail address: monday.orji@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Monday Orji

Urgent response needed.


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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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