An
Email with the Subject "Fw: Urgent Payment Notification" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:50:18 -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
abujabellobeneficiaryinheritance234-7040436805-278-4736 atm foreignpresidentdiplomaticmobilbankcreditcontactdrawcongratulationsnotificationresidentglobalpaymentresponseurgentfund transferpaiddeliverybank diplomausd spring bank nspring bank chosen bank former bank oceanic bank central bank n(3) bank will (usd$4.5m)
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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--- On Mon, 4/27/09, SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn> wrote:
--- On Mon, 4/27/09, SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn> wrote:
From: SPRING BANK NIG PLC <jyxczjb@public1.wx.js.cn> Subject: Urgent Payment Notification To: Date: Monday, April 27, 2009, 2:18 PM
SPRING BANK PLC
OUTGOING PAYMENT DEPARTMENT,
ADDRESS: HEAD OFFICE PLOT 143, AHMADU BELLO WAY,
VICTORIA ISLAND.
Urgent Attention Beneficiary,
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2009 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds.
My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM card being Oceanic Bank plc, Zenith Bank, Central Bank is no longer in charge of this payment.
I wish to inform you that you're (USD$4.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the senate committees so take note that we have (3) modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
(3) Bank to Bank wire transfer.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Office Line: +234-7040436629
Your urgent response will be highly appreciated
Congratulations
Dr. Suleiman A. Ndanusa
Mobile+234805-278-4736
