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

Subject:  Fw: ATTN: BENEFICIARY/INHERITANCE
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 14 Apr 2009 02:45:19 -0700

A Scam Email with the Subject "Fw: ATTN: BENEFICIARY/INHERITANCE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:45:19 -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 Sat, 4/11/09, FIRST BANK OF NIGERIA PLC <info@firstbankb.com> wrote:
From: FIRST BANK OF NIGERIA PLC <info@firstbankb.com>
Subject: ATTN: BENEFICIARY/INHERITANCE
To:
Date: Saturday, April 11, 2009, 10:16 AM

FIRST BANK OF NIGERIA PLC
                        truly the first
Corporate Headquarters:
HEAD OFFICE: SAMUEL ASABIA HOUSE,
35 MARINA LAGOS.
TEL: 234-8083616012,FAX: 234-1-7591119
Our Ref: FBNP/X-XI/2007

ATTN: BENEFICIARY/INHERITANCE


RE: NOTIFICATION OF YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL
OVERNMENT OF NIGERIA.

FOLLOWING A DEPT BUY ?BACK AGREEMENT (DBA) REACHED BETWEEN OUR BANK AND THE
EDERAL GOVERNMENT OF NIGERIA UNDER THE 2005/2006 FISCAL YEAR SCHEMES.

YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL
NOW BE PAID THROUGH OUR BANK (FIRST BANK OF NIG  PLC ) UNDER THE TERMS OF THE
DEPT BUY- BACK AGREEMENT (DBA). WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE
THE GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS
IN FAVOUR OF OUR BANK MATURING IN 2007/2008.

IN YOUR FILE,IT WAS DISCOVERED THAT THERE WERE SOME IRREGULARITIES BECAUSE YOU
HAVE NOT FOLLOWED THE DUE PROCESS  OF CLEARANCE AND PAYMENT THAT IS WHY YOU
HAVE NOT RECEIVE YOUR FUND EVEN AFTER COMPLETING THE CONTRACT. HOWEVER, THIS
BANK HAVE BEEN ABLE TO SORT THESE IRREGULARITIES.

SUBSEQUENTLY, FEDERAL REPUBLIC OF NIGERIA (FGN) ORDER CONTRACT NUMBER P24K WAS
SUED TO THIS BANK DIRECTING US TO REMIT YOUR FUND IMMEDIATELY. PLEASE SEND
MEDIATELY YOUR BANK INFORMATION, PRIVATE TELEPHONE AND FAX NUMBER BECAUSE WE
DON?T WANT OUR CORRESPONDING BANK IN LONDON TO MAKE WRONGFUL TRANSFER.

YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE ON MYDIRECT
TELEPHONE: 234-8083616012

BEST REGARDS

DR.JACKSON OKAFOR
DIRECTOR, FOREIGN PAYMENT DEPARTMENT.
FIRST BANK OF NIGERIA PLC


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