This email with the subject "Fw: IMMEDIATE NOTIFICATION." 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 Advance Fee Fraud/419 Scam.
The sender was Arthur Luna <email@example.com>, although it may have been spoofed.
--- On Sat, 3/14/09, Williams <firstname.lastname@example.org> wrote: From: Williams <email@example.com> Subject: IMMEDIATE NOTIFICATION. To: Date: Saturday, March 14, 2009, 4:49 PM FOREIGN REMITTANCE DEPARTMENT ECOBANK NIGERIA PLC Our Ref: ECB/IRD/CBX/021/08 Swift Code: BPH KPL PK, A/C#: 329606=101244=169=679 IMMEDIATE PAYMENT NOTIFICATION. EMAIL: firstname.lastname@example.org 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 foreign debts especially the Contract Payments should be released to the beneficiaries forthwith unconditionally. 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.
However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented 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 (email@example.com) 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 approved Irrevocable International Certified Bank options and you can also redeem your payment from the bank affiliate offshore Payment Centers in Europe, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue Payments to all rightful beneficiaries / heirs, I strongly recommend That you promptly and humbly respond to this notification letter immediately. Regards, BARR.John Williams. Director Foreign Payment EcoBank Nigeria Plc EMAIL: firstname.lastname@example.org </PRE></BLOCKQUOTE></td></tr></table> --0-581822477-1237518764=:75302--