The Scamdex Scam Email Archive X

Subject:  Fw: After a serious thought
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 22 Mar 2009 23:35:41 -0700
Category:  Generic
Date Added:  2016-07-19 20:00:01

An Email with the Subject "Fw: After a serious thought" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 23:35:41 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



--- On Thu, 3/19/09, Frank Duke <frank.duke53@yahoo.co.uk> wrote:



--- On Thu, 3/19/09, Frank Duke <frank.duke53@yahoo.co.uk> wrote:
From: Frank Duke <frank.duke53@yahoo.co.uk>
Subject: After a serious thought
To:
Date: Thursday, March 19, 2009, 9:45 PM

Dr.Frank Duke Plot 25,Suite 2B C.B.N quarters satellite Town,Lagos-Nigeria. Email:frank.duke@live.com Attn;To Whom it may concern, Dear, After a serious thought i decided to reach you directly and personally because i do not have any thing against you, but your Nigerian partners.I am the Director of wire transfer/Telex transfer department of the Central Bank Of Nigeria,some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal.They gave me your name, and bank particulars and told me to put them into our computing system in the lab so that it will appear as if you are one of the genuine beneficiary that have been cleared for payment. According to them,they wanted to use this strategy to transfer a huge amount of United States Dollars which they accumulated inheritance funds and the money has been floating in the CBN since then on your name.We agreed that once i do this,they would give me US$100,000.00 and give me another US$100,000.00 when i release the funds to your account.When they saw that i have done it and your name has been approved among the list of those to be paid,instead of giving me the agreed deposit of us$100,000.00,they started avoiding me and resorted to threats.I immediately deleted the transfer code of the funds,which is only known to me because of my position,and released other contractors funds without yours.They became angry the more when they saw that their threats did not work, and started bribing other officials to get another approval to transfer the money to you without success.I want you to know that i am 100% responsible for the delay and obstructions because of their breach of contract.If you doubt what i hav (1)I will have 20% of the money because it is only the two of us left for now. (2)You will assist my son to open an account in your country or any other place of my choice where i will pay in my own share. (3)As you can see,it will useless and mere waste of time and money if you continue with any other person,so we will conclude this transaction with utmost secrecy with the below telephone and email only. (4)You will provide me with your private telephone,mobile and fax numbers as well as your email id.(if any)to facilitate easy communication between you and i only.If these conditions are acceptable to you,contact me ae as soon as possible to let us finalize,so that the funds can be released to to your account after due protocols has been observed. But if you are not interested,i advice you to forget the funds and stop waisting your time with your so called partners.Here is my private email (frank.duke@live.com) . Best Regards, Dr.Frank Duke . Director,Wire transfer transfer/Telex Dept.(C.B.N.)

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