The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Claim of Fund
From:  Arthur Luna <>
Date:  Wed, 15 Apr 2009 00:34:38 -0700

A Scam Email with the Subject "Fw: Claim of Fund" was received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 00:34:38 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/10/09, <> wrote:

From: <>
Subject: Claim of Fund
Date: Friday, April 10, 2009, 2:35 PM

Attached Message
Content-Type: text/html; charset=us-ascii

<table cellspacing="0" cellpadding="0" border="0" ><tr><td valign="top" style="font: 
inherit;"><BR><BR>--- On <B>Fri, 4/10/09, 
<I>&lt;;</I></B> wrote:<BR>
<BLOCKQUOTE style="PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(16,16,255) 2px 
solid">From: &lt;;<BR>Subject: Claim of Fund<BR>To: 
<BR>Date: Friday, April 10, 2009, 2:35 PM<BR><BR><PRE>From Debt management/Claims Department
Central Bank of Nigeria
Ref..............Claim of Fund..............................
For your Urgent attention:
You have received an irrevocable and unconditional approval for the
immediate release of  your fund currently located in the Central Bank of
Due to administrative, beaureucratic bottlenecks associated with foreign
payments and the negative attitude of certain  unscrupulous officials of
the Central Bank of Nigeria, the Federal Executive council had mandated
this office to process and recommend the immediate release of funds due
to bonafide foreign beneficiaries through our corresponding bank. The JP
Morgan chase Bank of London.
This office is also aware that you sent a lawyer and one representative (Named:
August Henry Schupp)
to claim funds on your behalf? Please confirm the following:
August Henry Schupp
1401 reed avenue #5
san diego, california 92109
bank: washington mutual bank
1000 garnet avenue
san diego, california 92109
my account number: 3574813123
bank routing number: 322271627
Send your confirmation details to:
Best regards,
Ali N. Kaloma.
{Chairman recommending unit}