An
Email with the Subject "Fw: ATTN: BENEFICIARY/INHERITANCE" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 02:45:19 -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
nigerialagosbeneficiaryinheritance 234-8083616foreignbankwinnotificationglobalpaymentprocessfund transferpaidbuybank first bank nfirst bank our bank thisnbank this bank your bank corresponding bank willn will remittreasuryach(dba)(first bank of nig plc )(fgn)
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 4/11/09, FIRST BANK OF NIGERIA PLC <info@firstbankb.com> wrote:
--- On Sat, 4/11/09, FIRST BANK OF NIGERIA PLC <info@firstbankb.com> wrote:
From: FIRST BANK OF NIGERIA PLC <info@firstbankb.com> Subject: ATTN: BENEFICIARY/INHERITANCE To: Date: Saturday, April 11, 2009, 10:16 AM
FIRST BANK OF NIGERIA PLC
truly the first
Corporate Headquarters:
HEAD OFFICE: SAMUEL ASABIA HOUSE,
35 MARINA LAGOS.
TEL: 234-8083616012,FAX: 234-1-7591119
Our Ref: FBNP/X-XI/2007
ATTN: BENEFICIARY/INHERITANCE
RE: NOTIFICATION OF YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL
OVERNMENT OF NIGERIA.
FOLLOWING A DEPT BUY ?BACK AGREEMENT (DBA) REACHED BETWEEN OUR BANK AND THE
EDERAL GOVERNMENT OF NIGERIA UNDER THE 2005/2006 FISCAL YEAR SCHEMES.
YOUR OUTSTANDING CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA WILL
NOW BE PAID THROUGH OUR BANK (FIRST BANK OF NIG PLC ) UNDER THE TERMS OF THE
DEPT BUY- BACK AGREEMENT (DBA). WE ARE TO PAY YOUR COMPANY IMMEDIATELY WHILE
THE GOVERNMENT WILL REFUND OUR BANK THROUGH FEDERAL GOVERNMENT TREASURY BILLS
IN FAVOUR OF OUR BANK MATURING IN 2007/2008.
IN YOUR FILE,IT WAS DISCOVERED THAT THERE WERE SOME IRREGULARITIES BECAUSE YOU
HAVE NOT FOLLOWED THE DUE PROCESS OF CLEARANCE AND PAYMENT THAT IS WHY YOU
HAVE NOT RECEIVE YOUR FUND EVEN AFTER COMPLETING THE CONTRACT. HOWEVER, THIS
BANK HAVE BEEN ABLE TO SORT THESE IRREGULARITIES.
SUBSEQUENTLY, FEDERAL REPUBLIC OF NIGERIA (FGN) ORDER CONTRACT NUMBER P24K WAS
SUED TO THIS BANK DIRECTING US TO REMIT YOUR FUND IMMEDIATELY. PLEASE SEND
MEDIATELY YOUR BANK INFORMATION, PRIVATE TELEPHONE AND FAX NUMBER BECAUSE WE
DON?T WANT OUR CORRESPONDING BANK IN LONDON TO MAKE WRONGFUL TRANSFER.
YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE ON MYDIRECT
TELEPHONE: 234-8083616012
BEST REGARDS
DR.JACKSON OKAFOR
DIRECTOR, FOREIGN PAYMENT DEPARTMENT.
FIRST BANK OF NIGERIA PLC
