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

Subject:  Fw: Urgent Payment Notification
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:50:18 -0700

A Scam Email with the Subject "Fw: Urgent Payment Notification" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:50:18 -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, 4/27/09, SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn> wrote:
From: SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn>
Subject: Urgent Payment Notification
To:
Date: Monday, April 27, 2009, 2:18 PM

SPRING BANK PLC
OUTGOING PAYMENT DEPARTMENT,
ADDRESS: HEAD OFFICE PLOT 143, AHMADU BELLO WAY,
VICTORIA ISLAND.
 
Urgent Attention Beneficiary,
 
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2009 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.
 
My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being Oceanic Bank plc, Zenith Bank, Central Bank is no longer in charge of this payment.
 
I wish to inform you that you're (USD$4.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the senate committees so take note that we have (3) modes of Payment:
 
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.
 
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
 
(3) Bank to Bank wire transfer.
 
 
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
 
Office Line: +234-7040436629
 
Your urgent response will be highly appreciated
 
Congratulations
 
Dr. Suleiman A. Ndanusa
Mobile+234805-278-4736

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