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

Subject:  Fw: Get Back To Me Today
From:  Arthur Luna <>
Date:  Wed, 17 Jun 2009 15:27:50 -0700

A Scam Email with the Subject "Fw: Get Back To Me Today" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:27:50 -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, 6/17/09, Dr. David Daillo <> wrote:

From: Dr. David Daillo <>
Subject: Get Back To Me Today
Date: Wednesday, June 17, 2009, 10:25 PM

Swift Code: BPH KPL PK, 
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Phone Number:234-1-8212020

We have this 16th  day of June, 2009 received a payment credit instructionfrom the federal Government of Nigeria to credit your account with  your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds have been programmed
forimmediaterelease into your nominated bank account but we can not transfer  this fund direct to your nominated bank account,because we are having a little  problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged likea consignment.

Note that theDiplomatic Agency has to move down to  your Countryin order to deliver the Consignment to your doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you areadvice to follow the rules and regulation of the diplomats for  easy collectionofthe consignment, you have to welcome the diplomatic agent, to  enabl themdeliver the Consignment to you immediately, be informed that as soon  as thediplomats obtain the above name certificate they will deliver the  Consignment to your doorstep.

This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is  not safe to sen one bank information anymore, so that is why we choose this  method to effect your contract payment through a consignment and you are advice  to provide all information so that there will not be any further delay in your  payment. We are sorry for the delays in your contract payment please bear
with us.

However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:___________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________.

Also all documents will be released to you to protect you from any branch
of the law. Note that this payment will commence immediately I receive your information.

Yours in service,
Dr. David Diallo
Executive Director
Central Bank of Nigeria
Phone Number:234-1-8212020

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