Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: SCAMMED VICTIMS REPAYMENT!" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 01:38:13 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 3/23/09, General Peter Roberts <> wrote:
From: General Peter Roberts <>
Date: Monday, March 23, 2009, 8:47 PM

                   Motto: No Body is Above the Law!

REF/PAYMENTS CODE:06654 $100,000 USD.



This is to bring to your notice that I am delegated from the United Nations To
Central Bank to pay 150 scam victims $100,000 USD (One Hundred Thousand Dollars)
each. You are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to as soon as possible for the immediate
payments of your $100,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held
at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the
lose of funds by various individuals to the Nigerian scams artists operating in
syndicates all over the world today. In other to compensate scammed victims, the
U.N Body in conjunction with the Nigerian Government is now paying 150 victims
of this operators $100,000 USD each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nationsâ Officials and the Central Bank Nigeria
as the corresponding paying bank is UNION BANK PLC.

According to the number of applicants at  hand, 114 Beneficiaries has been
paid, half of the victims are from the United States, we still have more 36 left
to be paid the compensations of $100,000 USD each. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their scammed
victims of the operations, you are hereby warned not to communicate or duplicate
this message to him for any reason what so ever as the U.S. secret service is
already on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by this syndicates to slight down our dignities
to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and
individuals due to the activity of these hoodlums. However, investigation have
shown that these people have dropped over 500,000 scammed victims after
collecting these scammed victims money falsely, many committed suicide and
others living by the grace of God. 

With the sanity presently at hand, we have over 500 convicts at hand, 300 in
kirikri prisons while many are still awaiting trail while We still fetch for
others who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them. 

For Success Stories,for money recovered and returned visit:
Most Wanted:
You can receive your compensations payments via ATM SWIFT CARD that cab be used
in any ATM machine world wide.
Send a copy of your response to the official email: 

Yours faithfully;

General Peter Roberts