An
Email with the Subject "Fw: Get Back To Me Today" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:27:50 -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
nigerialagosforeigndiplomaticbpmobilbankcreditwinnationalsafeaccountnotificationagentglobalcourierexecutivepaymentserviceswiftinternetfund transfercustompackagebank bank accountdiploma notificationcentral bank nominated bank one bank central bank will securityremittance(imf)(yellow tag paper)consignment
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 17 Jun 2009 15:27:50 -0700
[received:] => Array
(
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[1] => (qmail 61965 invoked by uid 60001); 17 Jun 2009 22:27:28 -0000
[2] => from [76.213.207.245] by web82808.mail.mud.yahoo.com via HTTP; Wed, 17 Jun 2009 15:27:27 PDT
)
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[message-id:] => <237470.61454.qm@web82808.mail.mud.yahoo.com>
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:27:27 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: Get Back To Me Today
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-245600363-1245277647=:61454"
[x-spam-status:] => No, score=-3.2
[x-spam-score:] => -31
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:88 P:71 A:80 L:78 E:81 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 465
[x-scamdex-kw:] => transfer,account,agent,bank,courier,credit,customs,diploma,diplomatic,executive,foreign,fund,global,internet,lagos,mobil,national,nigeria,notification,package,payment,report,safe,service
[x-scamdex-em:] => fraud@yvcu.org,info@centralbank.com,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245277670.H637055P30589
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Wed, 6/17/09, Dr. David Daillo <info@centralbank.com> wrote:
--- On Wed, 6/17/09, Dr. David Daillo <info@centralbank.com> wrote:
From: Dr. David Daillo <info@centralbank.com> Subject: Get Back To Me Today To: Date: Wednesday, June 17, 2009, 10:25 PM
RE: PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE DIRECTOR Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 CONTRACT PAYMENT NOTIFICATION Phone Number:234-1-8212020
We have this 16th day of June, 2009 received a payment credit instructionfrom the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed forimmediaterelease into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash
payment through diplomatic services has been made, note that your funds have been packaged likea consignment.
Note that theDiplomatic Agency has to move down to your Countryin order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you areadvice to follow the rules and regulation of the diplomats for easy collectionofthe consignment, you have to welcome the diplomatic agent, to enabl themdeliver the Consignment to you immediately, be informed that as soon as thediplomats obtain the above name certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it
is not safe to sen one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment. We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person. Your Full Name: ______________________________ Your Complete Address:________________________ Name of City of Residence:___________________ Country:_____________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________ AGE :_________________________________________ Fax Number:___________________________________ Occupation: ________________________________ Nearest
airport:______________________________.
Also all documents will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information.
Yours in service, Dr. David Diallo Executive Director Central Bank of Nigeria Phone Number:234-1-8212020
