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

Subject:  Fw: I AM WAITING FOR YOUR REPLY.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:01:27 -0700

A Scam Email with the Subject "Fw: I AM WAITING FOR YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:01:27 -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, 3/30/09, Dr. Michael Douglas <info.optusrg55@optusnet.com.au> wrote:
From: Dr. Michael Douglas <info.optusrg55@optusnet.com.au>
Subject: I AM WAITING FOR YOUR REPLY.
To:
Date: Monday, March 30, 2009, 10:20 AM

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
FROM OFFIEC OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ASOKORO
DISTRICT,ABUJA.
DIRECT ADVISER LINE +234-802-216-4555.
 
 
CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678 FOREIGN REMITTANCE.
 
 
Our Ref: CBN/IRD/CBX/021/04
 
 
ATTENTION: SIR/MADAM,
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION /MAV/NNPC/FGN/MIN/009#:
 
 
I am Dr. Michael Douglas,The National Adviser to the President
on Foreign Contract Payment, to the New Nigerian President Umaru
Musa Yar'Adua, The President Federal Republic of Nigeria.
 
 
We have this 30th day of March 2009, received a payment credit
instruction from the Federal Government of Nigeria to credit your account
with your full contract funds from the Nigerian reserve account with our bank.
 
 
This is to notify you that your funds have been programmed forimmediate
release into your nominated bank account but we can not transfer this
fund direct to your nominated bank account,because we are having a
little problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service.
 
 
Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged
like a consignment.Note that the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment right to your door step.
 
 
You have to help the diplomats to get (Yellow Tag Paper Clearance Certificate)
so that the customs and immigration will not stop them in Airport, for security
reason you are advice to follow the rules and regulation of the diplomats for
easy collection of the consignment, you have to welcome the diplomatic
agent, to enabl them deliver the Consignment to you immediately, be informed
that as soon as the diplomats obtain the above name certificate they will
deliver the Consignment right to your door step.
 
 
This consignment have been registered with FBI and there is no course
for alarm because this is the best way that you can get your fund
with out any problem due to the numerous scam activities on the internet, it
is not safe to send one bank information anymore, so that is why we choose
this method to effect your contract payment through a consignment and
you  are advice to provide all information so that there will not be
any further delay in your payment.
 
 
We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that
the consignment does not go to the wrong person.
 
 
(1).Your Full Name:
(2).Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
(3).Name of City of Residence:
(4).Country:
(5).Direct Telephone Number:
(6).Mobile Number:
(7).Age:
(8).Date of Birth:
(9).Sex:
(10).Marital Status:
(11).Working Identity Card/Int'l Passport:
(12).Occupation:
(13).Nearest airport:
 
 
Note that as soon as the diplomatic arrive to your country they will
give you a call immediately to enable you help them to get a (Yellow Tag
Paper Clearance Certificate).Also all documents will be released to you to
protect you from any branch of the information immediately. This is to remind
you that they has a transit to London and finally to arrive at your Country
as the last destination on their diplomatic travel route this week.
 
 
Best Regard,
 
 
Dr. Michael Douglas.
National Adviser to the President
Federal Republic of Nigeria.
TEL +234-802-216-4555.

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