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

An 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 as a Generic Scam Email. The sender shows as MR JIM CHUBA <jimchuba21@yahoo.com>.

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.

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 BE TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER

FOREIGN CONTRACTOR’S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5 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

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