The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ATTN: SIR,
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 14 Apr 2009 02:18:28 -0700

A Scam Email with the Subject "Fw: ATTN: SIR," was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:18:28 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Tue, 4/14/09, Dr.Umanha Johnson <keith.dorrington@btinternet.com> wrote:
From: Dr.Umanha Johnson <keith.dorrington@btinternet.com>
Subject: ATTN: SIR,
To:
Date: Tuesday, April 14, 2009, 9:12 AM

RE CONFIRM URGENTLY.
FROM: UMANAH JOHNSON,
A FUND MANGER OF CENTRAL BANK OF NIGERIA.

ATTN: SIR,
MY NAMES ARE. DR. UMANAH JOHNSON, A FUND MANGER OF CENTRAL BANK OF NIGERIA; OUR
BANK IS ONE OF THE WORLD LARGEST FUNDS ASSISTS WITH OVER 6.5 BILLION DOLLARS
CAPITAL INVESTMENT FUNDS.

NEVERTHELESS, AS CENTRAL BANK OF NIGERIA BRANCH MANAGER, I HANDLE ALL OUR
INVESTORS DIRECT CAPITAL FUNDS AND SECRETLY EXTRACT 5.5% EXCESS MAXIMUM RETURN
CAPITAL PROFIT (EMRCP) PER ANNUL ON EACH OF INVESTOR'S MAGELLAN CAPITAL
FUNDS.

AS AN EXPERT, I HAVE MADE ABOUT 67.5 MILLION DOLLARS FROM THE INVESTOR'S
EMCRP AND HERE BY SEEKING FOR YOUR CONSENT TO STAND AS A DEPOSITOR TO RECEIVE
THE FUNDS FROM WHERE I DEPOSITED IT. ALL CONFIRM-ABLE INFORMATIONâS TO BACK UP
THIS CLAIM WILL BE MADE AVAILABLE TO YOU PRIOR TO YOUR ACCEPTANCE.

MEANWHILE, I HAVE WORKED OUT THE STRATEGIES AND TECHNICALITIES WHERE THE FUNDS
CAN BE CLAIMED FROM THE BANK EITHER THROUGH DEBIT CARD OR VISA WITHOUT HITCHES.

I NEED YOU AS A PARTNER TO ASSIST ME IN THE TRANSFER OF $67.5M USD FOR FURTHER
INVESTMENT IN YOUR COUNTRY.

YOU WILL BE REQUIRED TO.
(1) ASSIST ME IN THE TRANSFER OF THIS SUM TO YOUR BANK ACCOUNT.
(2) ADVISE ON AREAS FOR POTENTIAL FUTURE INVESTMENT IN YOUR COUNTRY.
(3) ASSIST ME IN CARRYING A FEASIBILITY STUDY BEFORE ACTUAL INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO ME IN THIS REGARD, YOU WILL BE PAID 40%
OF THE TOTAL FUNDS. 5% WILL BE FOR EXPENSES DURING THE PROCESS OF TRANSACTION.

I CANNOT DO THIS, AS A RESULT OF MY POSITION AS A BRANCH FUND MANGER.
SHOULD IN CASE YOU ARE INTERESTED; CALL ME IMMEDIATELY FOR DISCUSSION AND EMAIL
ME YOUR DETAILS BELOW;

FULL NAME: -----------------------------------------
ADDRESS; -------------------------------------------
PHONE NUMBER: --------------------------------------
NATIONALITY: ---------------------------------------
AGE; ------------------------------------------------
OCCUPATIONS: ---------------------------------------
BILLING ADDRESS: -----------------------------------

REPLY BACK IF YOU ARE WILLING TO WORK WITH ME.

RESPECTFULLY.
DR. UMANAH JOHNSON