The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: INFORMATION.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 20 May 2008 10:18:33 -0700

A Scam Email with the Subject "Fwd: INFORMATION." was received in one of Scamdex's honeypot email accounts on Tue, 20 May 2008 10:18:33 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.

FROM THE DESK:
DR GERALD KWAME
CHAIRMAN,SENATE COMMITTEE ON FORIEGN PAYMENTS
PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA.
DIRECT LINE: +234 8051189612
E-MAIL:drgeraldkwame@hotmail.com

ATTN: BENEFICIARY,

WE HAVE ACTUALLY BEEN AUTHORISED BY THE UNITED NATION TO HANDLE THE PAYMENTS OF YOUR LONG OVERDUE 
INHERITANCE/CONTRACTS.

THIS IS AS A RESULT OF THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE DEBTS BUT 
THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE SIMPLY EMBEZZLED THE FUNDS AND THEN TURNED AROUND 
AND USED THE AVENUE TO EXTORT MONEY FROM CONTRACTORS.

THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR PAYMENTS AND EVENTUALLY DIVERT THE ENTIRE MONEY, IT 
IS TO AVOID THESE THAT SECURITY FOR THIS FUND WAS ORGANISED IN THE FORM OF YOUR PERSONAL 
IDENTIFICATION NUMBER (PIN) CODE AND YOUR TRANSFER ACCESS CODE (T.A.C) WHICH WE WILL ISSUE YOU 
ALONG WITH THE ORIGINAL COPY OF YOUR PAYMENT SLIP, THIS IS A SECURITY ARRANGEMENT TO BE SURE THAT 
ONLY YOU SHALL HAVE DIRECT CONTROL/ACCESS OVER
THIS FUND.

ALL YOUR HAVE TO DO IS TAKE THE DOCUMENTS WITH THE CODES TO YOUR BANK TO ENABLE THEM ACCESS YOUR 
FUNDS AND CREDIT YOUR ACCOUNT IMMEDIATELY BASED ON THE TRANSFER INSTRUCTIONS ON THE DOCUMENTS.

WE CANNOT ISSUE THESE DOCUMENTS TO YOU NOW BECAUSE WE HAVE A PROBLEM HERE, EVERSINCE YOUR NAME WAS 
PUBLISHED IN OUR OFFICIAL GAZETTE AS ONE OF THE CONTRACTORS TO BE PAID VIA OUR PROGRAMME, WE HAVE 
HAD AT LEAST FOUR (4) PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A 
CHANGE IN THE RECEIVING BANKING ARTICULARS, 2 DAYS AGO, MR. BALIM AUDU PRESENTED THE UNDERSTATED 
ACCOUNT DETAILS FOR THE TRANSFER OF THE FUND.

UNION BANK OF SWITZERLAND (UBS AG) 2407 SAASTVEN BMNCH ZURICH SWITZERLAND. A/C NO.  870-2598-440 WE 
THEREFORE REQUEST YOU SEND TO US YOUR CORRECT BANKING DETAILS WITH A COPY OF THE PICTURE PAGE OF 
YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENCE OR ANY OTHER VALID FORM OF IDENTIFICATION TO MY 
EMAIL ADDRESS.

ONCE WE RECEIVE THESE WE SHALL ISSUE FINAL INSTRUCTIONS TO OUR PAYING BANK TO REACH YOU AND 
TRANSFER YOUR FUNDS. PLEASE RECONFIRM YOUR CONTRACT AND BANKING PARTICULARS AND ALSO SEND YOUR 
DIRECT TELEPHONE AND FAX NUMBERS IMMEDIATELY.

WE AWAIT YOUR URGENT ATTENTION TO THIS MAIL.

REGARDS,

DR GERALD KWAME
CHAIRMAN,SENATE COMMITTEE ON FORIEGN PAYMENTS.
TEL:2348051189612.

--- End Message ---