The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 24 Mar 2009 01:37:27 -0700

A Scam Email with the Subject "Fw: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND." was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:37:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, DR. FRED JONES... <info@info.gov.org> wrote:
From: DR. FRED JONES... <info@info.gov.org>
Subject: ATTN: DEAR SIR/MADAM,..... THE FINAL RELEASE OF YOUR APPROVED COMPENSATION FUND.
To: aluna831@sbcglobal.net
Date: Monday, March 23, 2009, 9:23 PM

OFFICE OF THE PRESIDENCY,
FEDERAL MINISTRY OF FINANCE
Our Ref: CBN/OHG/OXD1/2009.
Your Ref: ..................
Email:transferdept231@gmail.com
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.

               23th March 2009.

ATTN: Dear Beneficiary,

     THE FINAL RELEASE OF YOUR APPROVED COMPESATION FUND.
 
On behalf of the Office of the Presidency, the Federal Ministry of Finance
(FMF) and the Economic Financial Crime Commission (EFCC), I Dr. Fred Jones a
British Citizen. I hereby write to inform you that, you have been compensated
for the inconvenience that was rendered to you by some impersonators.


 
Presently we found out in our micro system that you have been a victim of Scam
and on this course, the President has passed an order with a Presidential
Authorization. Ordering us to release your inheritance fund and the amount you
have lost previously to you without any delay. But to our surprise, Mr. Henry
Oloshi, and Mr. Pius Ode came all the way from Canada to our office today with
some vital document, stating that you sent them to come and collect your already
approved fund on your behalf.


 
If you actually sent them, kindly give us the permission to transfer your fund
to them from our official deposit account with the Central Bank of Nigeria,
because they have giving us a bank account in Singapore (Asia) were they want us
to transfer your fund into.


 
But, if you dont kno them, kindly to provide us with the below informationâs,
in order to help us to start processing your Approved Payment.


 
1. Your Full Name and Address.
2. Your Direct Telephone/Cell Number.
3. Your Age and Occupation.
4. Your Inheritance Fund Valued.
5. The Amount You Have Lost Previously if avail.


 
As soon as we receive your response and the requested informationâs from you,
we shall proceed to make your fund available to you on no course because, we
were paid presently by the America and the United Nation (UN) to avert Scam and
settle all beneficiaries with their Compensation Fund
 
You are advice to reply to our private email: (transferdept231@gmail.com)
 

 
OFFICIALLY SIGNED.
DR. FRED JONES
DEPUTY GOVERNOR INT'L REMIT. DEPT.
FEDERAL MINISTRY OF FINANCE.




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