The Scamdex Scam Email Archive X

Subject:  Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Tue, 31 Mar 2009 22:16:22 -0700
Category:  Generic
Date Added:  2016-07-19 20:01:18

An Email with the Subject "Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:16:22 -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 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 Sun, 3/29/09, Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com> wrote:



--- On Sun, 3/29/09, Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com> wrote:
From: Prof Chukwuma Soludo <profchukwusoludocbn360@gmail.com>
Subject: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
To:
Date: Sunday, March 29, 2009, 9:40 AM

FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA P M B 0187, Candestral Zone OA, Central Business District, Garki, Abuja,Nigeria Prof Chukwuma C. Soludo Executive Governor (CBN) IMMEDIATE PAYMENT OUR REF: CBN/IRD/CBX/021/09 CONTRACT:# MAV/NNPC/FGN/MIN/009. Alternative E-mails:profchukwusoludocbn@gmail.com Office Line Phone:234-1-8184928 Attn: Honorable Contractor IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009. Following the protest of the International Community, The World Bank, IMFand the instruction by the newly inaugurated President, Umar Musa Yar'Adua that all outstanding foriegn debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally. >From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record we have in my file, your outstanding contract payment is $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings: 1) Your full name. 2) Phone, Fax and Mobile #. 3) Company name, Position and Address. 4) Profession, age,sex and marital status. 5) Any kind of identification As soon as this information are received, your payment will be made to you via certified bank draft or wired to your bank account directly from Central bank of Nigeria or through ATM Card and a copy of transfer confirmation information will be given to you for you to take to your bank and confirm it. WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY. YOURS SINCERELY, PROFESSOR CHUKWUMA C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)