The Scamdex Scam Email Archive X

Subject:  About your funds
From:  "Pastor Kunle Martins"<shop@ps15.suite2.arena.ne.jp>
Date:  Mon, 13 Dec 2010 20:32:27 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 19:37:47

An Email with the Subject "About your funds" was received in one of Scamdex's honeypot email accounts on Mon, 13 Dec 2010 20:32:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Pastor Kunle Martins"<shop@ps15.suite2.arena.ne.jp>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention,
    This strictly about your funds.
 
I am Pastor Kunle Martins the new assigned transfer director working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
 
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and give me 30% of the funds when the money get into your bank account.
 
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is ANTI-TERRORIST CERTIFICATE to show that the funds has nothing to do with money laundering or sponsoring terrorism.
 
Once this certificate is obtained by a certified attorney your funds will immediately be release to youi and will be transfer to any Bank Account of your choice within 10 Minutes, the ANTI-TERRORIST CERTIFICATE is all that is needed to complete this transaction.
 
Note that the actual funds are valued at $15.5 MILLION USD and the president has made a compensation fund release order for all the funds to be paid to you as the beneficiary of the total sum of $20.5 million.
 
Listed below are the mafias and banks behind the non release of your funds that  I managed to sneak out for your kind perusal.
 
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
 
 
Do get in touch with me immediately with my direct number +234-80-6119-0886 and my email address : kunlemartins04@yahoo.com.cn to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
 
Regards,
Pastor Kunle Martins.
 
 

Attention,     This strictly about your funds.   I am Pastor Kunle Martins the new assigned transfer director working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.   The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and give me 30% of the funds when the money get into your bank account.   I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is ANTI-TERRORIST CERTIFICATE to show that the funds has nothing to do with money laundering or sponsoring terrorism.   Once this certificate is obtained by a certified attorney your funds will immediately be release to youi and will be transfer to any Bank Account of your choice within 10 Minutes, the ANTI-TERRORIST CERTIFICATE is all that is needed to complete this transaction.   Note that the actual funds are valued at $15.5 MILLION USD and the president has made a compensation fund release order for all the funds to be paid to you as the beneficiary of the total sum of $20.5 million.   Listed below are the mafias and banks behind the non release of your funds that  I managed to sneak out for your kind perusal.   1) Prof. Charles soludo 2) Senator David Mark 3) Chief Joseph Sanusi 4) Dr. R. Rasheed 5) Barrister Awele Ugorji 6) Mr. Roland Ngwa 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemon     Do get in touch with me immediately with my direct number +234-80-6119-0886 and my email address : kunlemartins04@yahoo.com.cn to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.   Regards, Pastor Kunle Martins.    

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