The Scamdex Scam Email Archive

From:  Arthur Luna <>
Date:  Thu, 19 Mar 2009 20:12:42 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Fw: IMMEDIATE NOTIFICATION." and it was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:12:42 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

--- On Sat, 3/14/09, Williams <> wrote:

From: Williams <>
Date: Saturday, March 14, 2009, 4:49 PM

Our Ref: ECB/IRD/CBX/021/08
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=679

Dear Valued Contract Beneficiary:  

                         Our Ref: ECB/IRD/CGX/NNPC/021/08.

Following the protest of the International Communities such as, the World Bank,
IMF and 
PARIS CLUB to Mr. President Federal Republic of Nigeria that all outstanding
debts especially the Contract Payments should be released to the beneficiaries

It Inheritance is with immense pleasure, that I deemed necessary to inform you
about the 
board and management of the EcoBank Nigeria Plc, who has decided to take
immediate action to release all outstanding inheritance contract payment to the
beneficiaries whose names appeared on the central system of the bank after the
Approval of the payment by the Federal Ministry of Finance (FMF). Contract
Number #: LAG/ FGN /NNPC/FMF/ECN/008.

Attached Message
However, I wish to inform you that your payment is being processed and will be
to you as soon as you respond to this letter. Also note that from the records
to the bank your outstanding inheritance contract payment is amounted to the
sum of 
USD$10.7 Million (Ten  million Seven Hundred Thousand United States Dollars). 
Reply to this box ( we have only one option to pay
you now. We have only three ways to have your funds wire to you.

1) By Diplomatic Courier Service
2) By Bank to Bank Transfer
3) BY Online Banking
Kindly re-confirm to me the followings:

1) Your full name:.............................
2) Phone, fax and mobile:........................
3) Residential address :................................. 
4) Company name, Office position and Company address :.....................
5) Profession, Age and marital :;..............................
6) Working I'd / Int'l passport. 

As soon as this information is received, your payment will be made to you via
Irrevocable International Certified Bank options and you can also redeem your
from the bank affiliate offshore Payment Centers in Europe, As a result of the
drive of the Federal Ministry of Finance to update its books and clear overdue
to all rightful beneficiaries / heirs, I strongly recommend That you promptly
and humbly 
respond to this notification letter immediately.


BARR.John Williams.
Director Foreign Payment EcoBank Nigeria Plc

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