An
Email with the Subject "Fw: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 22:54:52 -0700
and has been classified as a Advance Fee Fraud/419 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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Scam TagCloud
nigeriaabujageneralbeneficiaryinheritanceafrica atm boxforeignpresidentchiefbankcheckscontactdrawwinnumbersnationalelectronicresidentglobalexecutivepaymentforeignerinternetfundsecurecheckreportmailbank world bankn and bank ncentral bank will achcooperationhttp://www.
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Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[delivery-date:] => Sun, 22 Mar 2009 22:54:52 -0700
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[date:] => Sun, 22 Mar 2009 22:54:55 -0700 (PDT)
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-438930758-1237787695=:55643"
[x-spam-status:] => No, score=-6.7
[x-spam-score:] => -66
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:77 P:58 A:65 L:67 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 394
[x-scamdex-kw:] => africa,bank,beneficiary,box,card,check,contact,electronic,executive,foreign,fund,general,global,internet,national,nigeria,numbers,payment,report,resident,service
[x-scamdex-em:] => aluna831@sbcglobal.net,chuksokoromma@mail.md,fraud@yvcu.org,jo_parker@optusnet.com.au,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237787692.H275905P28978
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Sun, 3/22/09, CHUKS OKOROMMA <jo_parker@optusnet.com.au> wrote:
--- On Sun, 3/22/09, CHUKS OKOROMMA <jo_parker@optusnet.com.au> wrote:
From: CHUKS OKOROMMA <jo_parker@optusnet.com.au> Subject: FOR YOUR ATTENTION ATM PAYMENT BENEFICIARY To: Date: Sunday, March 22, 2009, 1:38 PM
FOREIGN DEBT MANAGEMENT OFFICE
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA
ABUJA-NIGERIA.
ATTENTION BENEFICIARY:
THE NIGERIAN GOVERNMENT HAS JUST SECURED A SOFT LOAN FROM THE WORLD BANK
SOLELY FOR THE PARTIAL SETTLEMENT OF CONTRACT/INHERITANCE DEBT OWED TO FOREIGNERS.
CONSEQUENTLY, THE PRESIDENT HAS GIVEN US A PAYMENT MANDATE INSTRUCTING US
TO SETTTLE ALL VERIFIED AND OUTSTANDING CONTRACT/INHERITANCE DEBTS OWED BY
THE GOVERNMENT OF NIGERIA. PLEASE COPY THE LINK BELOW AND PASTE ON YOUR
INTERNET BROWSER TO UNDERSTAND MY POSITION:
http://www. internationalspecialreports. com/africa/99/nigeria/10.html
TO THIS EXTENT, WE HAVE CHOSEN NOT TO CARRYOUT THIS MANDATE VIA ELECTRONIC WIRE
TRANSFER, CHECKS AND BANK DRAFTS ETC. THIS IS BECAUSE OF THE INHERENT ABUSE ASSOCIATED
WITH THESE METHODS OF PAYMENTS.
WE HAVE THEREFORE SET UP AN INTEGRATED ELECTRONIC PAYMENT CENTRE AT THE.
CENTRAL BANK OF NIGERIA TO IMPLEMENT THIS PAYMENT MANDATE. THEREFORE THIS CENTRE
HAS BEEN AUTHORISED TO CARRYOUT THIS PRESIDENTIAL MANATE WITHOUT ANY DELAY BY
THE USE OF ATM CARD PAYMENT METHOD. THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH IS ELECTRONICALLY LOADED WITH YOUR FUND. THIS WILL ENABLE YOU USE IT TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD.
TO ENSURE THE SUCCESS OF THIS ASSIGNMENT, WE HAVE APPOINTED AN E-PAYMENT EXPERT WHO
IS ALSO SERVING CATHOLIC PRIEST ON SECONDMENT FOR THIS SPECIAL PURPOSE. SO IF YOU LIKE
TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER
AND ALSO SEND THE FOLLOWING INFORMATION:
1. FULL NAMES:
2. HOME/OFFICE PHONE NUMBERS:
3. ADDRESS WERE YOU WANT THE ATM CARD TO BE DELIVERED (P.O BOX NOT
ACCEPTABLE):
4. AGE
5. CURRENT OCCUPATION:
CONTACT PERSON:
DR. CHUKS OKOROMMA
EXECUTIVE DIRECTOR
INTEGRATED E-PAYMENT CENTER
CENTRAL BANK OF NIGERIA
ABUJA-NIGERIA.
EMAIL: chuksokoromma@mail.md |
NOTE THAT THE ATM CARD CAN ONLY BE LOADED WITH THE MAXIMUM OF US$1,500,000.00
AS PART PAYMENT FOR SECOND QUARTER OF THIS FISCAL YEAR 2009.
THANKING YOU FOR YOUR ANTICIPATED COOPERATION.
YOURS FAITHFULLY,
Chief Akin Johnson
DIRECTOR GENERAL
FOREIGN DEBT MANAGEMENT OFFICE/
SENIOR SPECIAL ADVISER TO THE PRESIDENT