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

From:  Arthur Luna <>
Date:  Thu, 03 Apr 2008 13:13:23 -0700

A Scam Email with the Subject "Fwd: IMMEDIATE CONTRACT PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 13:13:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Direct Email:


We have this 3nd day of  April, 2008 received a payment credit instruction from 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 for immediate release 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 like a consignment. Note that the Diplomatic Agency 
has to move down to your Country in 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 are advice to follow the rules and regulation of the diplomats for easy 
collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the 
Consignment to you immediately, be informed that as soon as the diplomats obtain the Above Name 
Certificate they will deliver the Consignment to your door step.

This consignment have been registered with United Nation 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 sent 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:______________________________

Note that as soon as the diplomatic arrive to your country they will give you a call immediately to 
enable you help them to get (Yellow Tag Paper).Also all documents will be released to you to 
protect you from any branch of the law.

Note that this payment will commence immediately receive your information
immediately This is to remind you that will has a transit to London and finally to arrive at your 
Country as the last destination on their diplomatic travel route this week.

Yours in service,

Professor Charles Soludo
Executive Governor Central Bank of Nigeria (CBN).
Direct Email:

--- End Message ---

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