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

From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 01:40:58 -0700

A Scam Email with the Subject "Fw: WAITING FOR YOUR EMAIL....REPLY FAST." was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:40:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 4/15/09, Lt. Richard Johnson <> wrote:
From: Lt. Richard Johnson <>
Date: Wednesday, April 15, 2009, 1:42 AM

Aso Rock villa, Asokoro District, Abuja.



I am Lt. General Richard Johnson (Rtd), National Security Adviser to the new
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that
the contract panel, which just concluded it's seating in Abuja just released
your name among contractors to benefit from the Diplomatic Immunity Payment. 
This Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was going
on.  Your contract file was forwarded to my office by the auditors as unclaimed
fund, we wish to use this medium to inform you that for the time being Federal
Government of Nigeria have stopped further payment through bank to bank transfer
due to contractors numerous petitions to United Nations against Nigeria on wrong
payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 10Million
USD. To you via our accredited shipping company and I have secured every needed
documents to cover the money. Note: The money is coming to you on 2 security
proof boxes. The boxes are sealed with synthetic nylon sealed and padded with
machine. Please you don't have to worry for anything, as the transaction is
100% risk free. The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me your
full house address and your identity such as, international passport or drivers
license and your mobile phone and telephone number, so that the diplomat will
travel with it. He will call you immediately he arrives your country's
airport. I hope you understand me?

Please kindly get back to me today also with the requested information's so
that we can proceed on this matter

as soon as possible.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's lisence, or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. Email me and I will let
you know how far I have gone with the arrangement. Confirm the receipt of this
message and send the requirements to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as we
hear from you.

Contact me on my private email address at ( for
easy contact.


Best Regards,

Lt. General Richard Johnson (Rtd).
National Security Adviser to the President
Federal Republic Of Nigeria.

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