The Scamdex Scam Email Archive X

Subject:  Fw: I AM WAITING FOR YOUR REPLY.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:01:27 -0700
Date Added:  2016-07-19 20:01:17

An Email with the Subject "Fw: I AM WAITING FOR YOUR REPLY." was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:01:27 -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.



--- On Mon, 3/30/09, Dr. Michael Douglas <info.optusrg55@optusnet.com.au> wrote:



--- On Mon, 3/30/09, Dr. Michael Douglas <info.optusrg55@optusnet.com.au> wrote:
From: Dr. Michael Douglas <info.optusrg55@optusnet.com.au>
Subject: I AM WAITING FOR YOUR REPLY.
To:
Date: Monday, March 30, 2009, 10:20 AM

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT FROM OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO DISTRICT,ABUJA. DIRECT ADVISER LINE +234-802-216-4555.     CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE.     Our Ref: CBN/IRD/CBX/021/04     ATTENTION: SIR/MADAM,     IMMEDIATE CONTRACT PAYMENT NOTIFICATION /MAV/NNPC/FGN/MIN/009#:     I am Dr. Michael Douglas,The National Adviser to the President on Foreign Contract Payment, to the New Nigerian President Umaru Musa Yar'Adua, The President Federal Republic of Nigeria.     We have this 30th day of March 2009, received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.     This is to notify you that your funds have been programmed forimmediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.     Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment right to your door step.     You have to help the diplomats to get (Yellow Tag Paper Clearance Certificate) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enabl them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment right to your door step.     This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund with out any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you  are advice to provide all information so that there will not be any further delay in your payment.     We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.     (1).Your Full Name: (2).Your Complete Address (Physical Address with Zip Code not P.O.BOX) : (3).Name of City of Residence: (4).Country: (5).Direct Telephone Number: (6).Mobile Number: (7).Age: (8).Date of Birth: (9).Sex: (10).Marital Status: (11).Working Identity Card/Int'l Passport: (12).Occupation: (13).Nearest airport:     Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get a (Yellow Tag Paper Clearance Certificate).Also all documents will be released to you to protect you from any branch of the information immediately. This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.     Best Regard,     Dr. Michael Douglas. National Adviser to the President Federal Republic of Nigeria. TEL +234-802-216-4555.