An
Email with the Subject "Fw: IN GOD WE TRUST" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:02:45 -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
nigerialagosgeneralinheritance 999-035-265500 millionaccountantbankcreditcontactelectronicaccount millionglobalpaymentaccessprocessfund transferlegalreportpaidmailbank your bank our bank central bank olajames2009@gmail.com will willnnwill securitygod(fund transfer confirmati...($30,100,000.00 million)(this will be when your f...(f.b.i) mr. ola jamesnmr ola james
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
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--- On Mon, 4/27/09, Mr. Ola James <olajames2009@gmail.com> wrote:
--- On Mon, 4/27/09, Mr. Ola James <olajames2009@gmail.com> wrote:
From: Mr. Ola James <olajames2009@gmail.com> Subject: IN GOD WE TRUST To: Date: Monday, April 27, 2009, 2:28 PM
ATTENTION :
Be informed that all the fees you are supposed to pay before receiving your
contract/inheritance fund have been waived off. unless for your processing fee
and we will transfer your contract/Inheritance fund to you immediately..
No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 (Fund Transfer confirmation same day). You have
no other payment to make except the processing fee. Your Payment Of
($30,100,000.00 Million) in addition with your accumulated interest will be
through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to
avoid experiences of incessant fraud, illegal extortion of money from
beneficiaries and to enhance transparency.
WHEN YOUR FUNDS ARE TRANSMITTED, THE MANAGEMENT WILL INFORM YOU, AND YOU WILL
APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND
YOU WILL MOVE TO YOUR BANK TO CONFIRM YOUR FUND.
You will only apply for the passcode when you have paid your processing fee
because for now, it is still invalid until your fund is transmitted. Here is the
processing fee payment information below.
Name: PETER IGHO
Text Question: GOOD
Text Answer: OK
Country:45 Air port road Ikeja lagos/ Nigeria
Amount: $70.00
You have to go immediately and make the payment before your passcode will be
activated and your fund transferred. You can try the guideline for instance:
*With your digital phone dial our bank access code followed by, then enter your
Account number followed by #, at a voice prompt enter your passcode and # and
you will be credited. (This will be when your fund has been transmitted).
Any other contact or payment you make apart from the processing fee to anybody
or office is at your own risk. Then your email subject must have this code for
security reasons "In God We Trust", any email that does not come with
it as the subject is not from central bank and guard this code jealously.
Be informed that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our beneficiaries with their syndicates home
and abroad. Take precautionary measure henceforth, you have been notified, and
once we find out that you are one of the people that involve themselves with
these unauthorized individuals, tarnishing the image of this great country we
will immediately report you to the authorities (F.B.I) because we are trying our
best to restore the image of this great country.
Yours faithfully,
Mr Ola James
ACCOUNTANT GENERAL
