The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR PAYMENT OF $3.8M IS READY
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 25 Mar 2009 12:36:01 -0700

A Scam Email with the Subject "Fw: YOUR PAYMENT OF $3.8M IS READY" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 12:36:01 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 3/25/09, mpfile11@turbonett.com <mpfile11@turbonett.com> wrote:
From: mpfile11@turbonett.com <mpfile11@turbonett.com>
Subject: YOUR PAYMENT OF $3.8M IS READY
To:
Date: Wednesday, March 25, 2009, 12:37 PM

Attn:
Be informed that we have arranged your $3.800,000.00 Prize payment with the
management of First Oceanic Bank Cotonou for onward payment. The agreement is to
pay you via western union payment program, this Program will enable you receive
your money in any local western union office in your locality. You advised to
call the Western Union Operating manager Dr. Fredric Gbego on + 229 93 581 911
with the payment approval code # bc41/p562/02 for your payment or E-mail them on
address below. Also the Bank will inform you on how much you are to receive per
day till the full payment is completed:
Bank name: Bank Of Africa Plc(E-mail:firstobplc@ubbi.com )
Contact person: Dr. Fredric Gbego(Telephone: + 229 93 581 911)
Send to him your receiver name_______________(address_____)phone number
_________________
Thank you.
Yours faithfully,
Barrister James Amuda.
Payment Committee.