The Scamdex Scam Email Archive - Generic o

Subject:  Fw: IMMEDIATE NOTIFICATION.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 20:12:42 -0700

A Scam 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 Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sat, 3/14/09, Williams <yahamamotor@optusnet.com.au> wrote:

From: Williams <yahamamotor@optusnet.com.au>
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: barrjohnwilliams.00.2@gmail.com

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.



Attached Message
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 (barrjohnwilliams02@gmail.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: barrjohnwilliams.00.2@gmail.com
</PRE></BLOCKQUOTE></td></tr></table>
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