ADMIN Scam Email: FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION from MR JIM CHUBA [date added: 2016-07-20 15:39:33]

The Scamdex Scam Email Archive X

Subject: FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION

From: MR JIM CHUBA <jimchuba21@yahoo.com>

Date: Fri, 25 Sep 2009 10:29:36 -0700

Date Added: 2016-07-20 15:39:33

This Email with the Subject "FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2009 10:29:36 -0700 and has been classified a s a Generic Scam Email. The sender shows as MR JIM CHUBA <jimchuba21@yahoo.com>.< /p>

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 purpos es.

FROM MR JIM CHUBA
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
OFFICE TEL: +234-80-72886116
OFFICE EMAIL: paymentoffice1@unfsp.org
MOTTO: PAYMENT WITH GOOD FAITH.

ATTN: LEGAL ENTITLED BENEFICIARY

THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE

WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MILLION DOLLARS TO BETO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER

FOREIGN CONTRACTOR’S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5BEFORE THE 5 WORKING DAYS OF THIS ALLOWANCE PAYMENT.


BENEFICIARY: NAME: MARVIN HAMILTON
BANK NAME: LANDMARK BANK
BANK ADDRESS: 111W MIN  TISHOMINGO, OKL AHOMA USA.
ACCOUNT NO: 10674613
ROUTING NO: 103102384

KINDLY RECONFIRM THE ABOVE ACCOUNT INFORMATION THEY SUBMITTED:
PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY.

MR JIM CHUBA

TEXT ONLY EQUIVALENT
FROM MR JIM CHUBA
DIRECTOR OF PAYMENT
FOREIGN CONTRACTORS ALLOWANCE PAYMENT
OFFICE TEL: +234-80-72886116
OFFICE EMAIL: paymentoffice1@unfsp.org
MOTTO: PAYMENT WITH GOOD FAITH.

ATTN: LEGAL ENTITLED BENEFICIARY

THERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING  
THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE  
PAYMENT.


ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNTING INFORMATION�S  
WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MILLION DOLLARS TO BE  
TRANSFERRED INTO. BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD  
TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER  
MODALITIES.


NOTE THAT THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE PAYMENT OF  
FOREIGN CONTRACTOR�S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5  
OFFICIAL WORKING DAYS. SO WE REALLY WANT TO FINALIZE THIS TRANSFER  
BEFORE THE 5 WORKING DAYS  OF THIS ALLOWANCE PAYMENT.


BENEFICIARY: NAME: MARVIN HAMILTON
BANK NAME: LANDMARK BANK
BANK ADDRESS: 111W MIN  TISHOMINGO, OKL AHOMA USA.
ACCOUNT NO: 10674613
ROUTING NO: 103102384

KINDLY RECONFIRM THE ABOVE ACCOUNT INFORMATION THEY SUBMITTED:
PLEASE COMMUNICATE WITH US FASTER TODAY.

YOURS FAITHFULLY.

MR JIM CHUBA

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