An
Email with the Subject "Fw: (Secret & Confidential®)" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:12:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Mar 2009 20:12:26 -0700
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[1] => (qmail 62109 invoked by uid 60001); 20 Mar 2009 03:12:28 -0000
[2] => from [76.213.202.205] by web82806.mail.mud.yahoo.com via HTTP; Thu, 19 Mar 2009 20:12:28 PDT
)
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[x-mailer:] => Array
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[date:] => Thu, 19 Mar 2009 20:12:28 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => =?utf-8?B?Rnc6IChTZWNyZXQgJiBDb25maWRlbnRpYWzCrik=?=
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-12685536-1237518748=:62098"
[x-spam-status:] => No, score=-7.5
[x-spam-score:] => -74
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:110 P:94 A:102 L:107 E:99 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
[x-scamdex-totscore:] => 600
[x-scamdex-kw:] => God,account,africa,bank,barrister,beneficiary,contact,courier,credit,die,diploma,diplomatic,foreign,fund,global,inc.,ltd,lucky,million,natwest,nigeria,numbers,paid,report,resident,service,smith,transaction,union,won
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,reportphishing@antiphishing.org,smith_info5@optusne,smith_info5@optusnet.com.au,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237518746.H782054P31542
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Sat, 3/14/09, Central Bank Of Nigeria <smith_info5@optusnet.com.au> wrote:
--- On Sat, 3/14/09, Central Bank Of Nigeria <smith_info5@optusnet.com.au> wrote:
From: Central Bank Of Nigeria <smith_info5@optusnet.com.au> Subject: (Secret & ConfidentialÂ) To: Date: Saturday, March 14, 2009, 9:41 PM
I am Mr Adekunle Elvis. a computer scientist
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 wonât 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.
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 the Anti drug/terrorist
clearance certificate which will be tendered to
any of your nominated bank and the INTERNAL
REVENUE SERVICE(IRS)for clearance of the
transfered amount in your account.
Once the Anti drug /terrorist clearance certificate
is obtained funds will immediately reflect in your
bank within 10 Minutes,the certificate is all that
is needed to complete this transaction.
Note that the actual funds is valued at $15.5
MILLION USD and the president made a
compensation fund release for all unpaid
beneficiary valued at $10 million usd.
Listed below are the mafiaâs and banks behind
the non release of your funds that i managed to
sneak out for your kind persual.
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 Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Mercy Gloria
126) Rev. Geremy Owen
127) Dr. Nathan Giroux
128) Mrs. Claudia Lauren
129) Mrs. Rebecca Johnson
130) Rev Lambert Eze
131) Mr John Odowus
132) Mr John Simmons
133) Dr Ernest Ebi
134) Mr Thomas Duru
Do get in touch with me immediately to know what you might have loss through your dealing with this Non- Officials to conclude this final transaction immediately,and also send to me your convenient tel/fax numbers for easy communications.
You can contact me as soon as possible.
Regards,
Mr Adekunle Elvis