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.
Scam TagCloud
nigeriaabujasoludomusa hundred thousand united ...essonext of kinbankwinnationalaccountresidentrecordsten millionfive hundred thousandglobalexecutivepaymentresponseprocessurgentbusiness transfermailcontractorbank bank accountdollar central bank certified bank your bank centralnbank sincerelyprofchukwusoludocbn360@gm...profchukwusoludocbn@gmail.com willn will (cbn)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[return-path:] =>
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[delivery-date:] => Tue, 31 Mar 2009 22:16:22 -0700
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[2] => from [75.63.130.9] by web82805.mail.mud.yahoo.com via HTTP; Tue, 31 Mar 2009 22:16:25 PDT
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[0] => :Message-ID: <483836.82580.qm@web82805.mail.mud.yahoo.com>
[1] => Tue, 31 Mar 2009 22:16:25 -0700 (PDT)
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[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1273058139-1238562985=:82580"
[x-spam-status:] => No, score=-7.5
[x-spam-score:] => -74
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:95 P:77 A:82 L:87 E:87 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 503
[x-scamdex-kw:] => kin ,account,bank,business,card,certified,contractor,dollars,executive,global,hundred thousand,inc.,million,mobil,national,nigeria,payment,process,records,report,resident,response,service,united states dollar,urgent
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,profchukwusoludocbn360@gmail.com,profchukwusoludocbn@gmail.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238562982.H584420P18389
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- 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)