The Scamdex Scam Email Archive - Generic o

Subject:  Fw: PAYMENT NOTIFICATION
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 20:53:11 -0700

A Scam Email with the Subject "Fw: PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 20:53:11 -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, 4/1/09, NNPC ADMIN <nnpcadmin2@sify.com> wrote:
From: NNPC ADMIN <nnpcadmin2@sify.com>
Subject: PAYMENT NOTIFICATION
To:
Date: Wednesday, April 1, 2009, 12:58 AM

FROM THE OFFICE OF:
ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com

Attn: Beneficiary,


I am,ENGR. A.L. YARADUA, THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided
to investigate the unnecessary delay of your payment,recommended and approved
claims for payment is certified as genuine in your favor.

During the course of our investigation,we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the Bank, who are
Trying to divert your Fund into their private accounts,to forestall this, we
have established security in the form of personal Identification number (PIN)
and your transfer access code (T.A.C), this will enable only you have direct
Control over this fund.

We have also agreed with the World Bank and International Monetary Fund
(IMF)that, we will handle this payment ourselves to avoid the hopeless situation
created by these corrupt Officials. We have obtained Payment Order for your
Payment, from the World Bank and International Monetary Funds (IMF). We are
happy to notify you that based on our recommendation/instructions; the payment
of US$ 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from
our Crude Oil Account via our overseas paying bank, in United States of America
or United Kingdom.

You are therefore advice to contact this office immediately for the release of
the payment. You should know that our main motive of contacting you is to remit
the US$30, Million in to your bank account of your choice. NOTE: Kindly
forward your private telephone/mobile number and fax number, so that we can
open communication with you immediately; for more elaborate discussion and to
avoid delay.


Awaits your timely response.

ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com