An
Email with the Subject "Fw: FROM PAUL DOUGLAS" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:27:05 -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
nigerialagos 234-7066259bankcreditcontactnumbersaccountglobaltransactionpaymentjobserviceurgent transferfundmailbank pmcentral bank central bankn central bank confidentialsincerelyrespectpauldouglas1@gmail.compauldouglasadb@yahoo.cn will yahoo.exchange(24 hours)(cbn)dearnmr. paul douglas
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--- On Sun, 4/26/09, PAUL DOUGLAS <pauldouglas1@gmail.com> wrote:
--- On Sun, 4/26/09, PAUL DOUGLAS <pauldouglas1@gmail.com> wrote:
From: PAUL DOUGLAS <pauldouglas1@gmail.com> Subject: FROM PAUL DOUGLAS To: Date: Sunday, April 26, 2009, 12:08 PM
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA
CABLE: CENBANK NG
CONTACT NUMBER: 234-7066259668 (24 HOURS)
PRIVATE EMAIL: pauldouglasadb@yahoo.cn
URGENT
DEAR SIR,
MY NAME IS PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK
OF NIGERIA. I AM SENDING THIS PRIVATE FAX BASED ON THE CONFIDENTIAL NATURE OF
THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY
SUBMISSION AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.
I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT
LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY
REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS
THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND
THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU
RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.
THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE
CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER
THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON
WHOM TO BELIEVE TO BE GENUINE.
TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX
DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE
(5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE
ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY
CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME IMMEDIATELY ON
MY ABOVE PRIVATE MAIL, pauldouglasadb@yahoo.cn OR PRIVATE NUMBER: 234-7066259668
EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME
YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS
EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.
WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE NUMBERS, AND
EMAIL ADDRESS.
REGARDS.
MR. PAUL DOUGLAS
