An
Email with the Subject "Fw: ARE YOU ALIVE?YOUR CARD IS READY" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:39:31 -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
nigeriabeneficiaryinheritance atm thousand dollarspresidentchiefbankcontactdrawwinnationalresident thousandglobalpaymentswiftfundlegalsecuremailbank dollar the bank respectfranknweke101@live.com will ach(gcfr)(s) or office(s)(005)(mr. frank nweke) mr. frank nweke,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Sat, 4/11/09, FRANK NWEKE <frank.nweke16@optusnet.com.au> wrote:
--- On Sat, 4/11/09, FRANK NWEKE <frank.nweke16@optusnet.com.au> wrote:
From: FRANK NWEKE <frank.nweke16@optusnet.com.au> Subject: ARE YOU ALIVE?YOUR CARD IS READY To: Date: Saturday, April 11, 2009, 6:12 PM
ATTENTION BENEFICIARY:
I AM MR. FRANK NWEKE, NATIONAL SPECIAL ADVISER TO PRESIDENT UMAR YARA-ADUA FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION.
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / NHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF UMAR YARA-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, 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.YOUR FULL NAME 2.PHONE AND FAX NUMBER, 3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4.YOUR AGE AND CURRENT OCCUPATION
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
CALL ME ON MY DIRECT NUMBER +234-80-239-22816 OR EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (005) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.
(Mr. Frank Nweke) Minister for Information and National Orientation. EMAIL:franknweke101@live.com
