An
Email with the Subject "Fw: .................Payment Update..........................." was
received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:59:35 -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
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.
Scam TagCloud
nigerialagosinheritance atm thousand us dollarsforeignpresidentbankcontactdrawresident thousandglobalpaymentswiftlegalfundsentforwardingmailbank eurodollar thenbank respectswiftcardpaymentng2@gmail.com will boaach(resolutionpanel on contr...(gcfr)($20,000.00)( president federal repub...(504)co-operationnmr. alhaji umaru
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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--- On Mon, 3/30/09, Presidency <hvgd12@optusnet.com.au> wrote:
--- On Mon, 3/30/09, Presidency <hvgd12@optusnet.com.au> wrote:
From: Presidency <hvgd12@optusnet.com.au> Subject: .................Payment Update........................... To: Date: Monday, March 30, 2009, 3:57 PM
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention:
This is to officially inform you that we have verified your contractinheritance
file presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and notfulfilling theobligations giving
to you in respect to your contract inheritance payment.
Secondly, you are hereby adviced to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a
solution to your problem, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which
is th e instruction given by our president, ALHAJI UMARU YAR'ADUA (GCFR)
Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world, but the maximum is
($20,000.00) Twenty Thousand Us Dollars per day.
So, if you like to receive your fund this way, please do let us know by
forwarding the below details to the CARD PAYMENT CENTRE on this Email:
swiftcardpaymentng2@gmail.com
Contact officer: Dr Richard Uzoma
Direct tel: 080227-528-78
(1). Your Full Name
(2). Address where you want the payment centre to send your ATM CARD.
(3). Phone And Fax Number
(4). Your Total Fund to be received
Instead of loosing your fund, please indicate to the Card Centre the total sum
you are expecting and for your information you have to stop any further
communication with anybody or office. On this regards, donot hesitate to contact
me for more details and direction, and also
please do update me with any new development.
Thanks for your co-operation.
Best Regards
MR. ALHAJI UMARU YAR'ADUA
( PRESIDENT FEDERAL REPUBLIC OF NIGERIA)
Note: Because of impostors, we hereby issue you with our code ofconduct, which
is (504) so you have to indicate this code when contacting this CARD CENTRE
