The Scamdex Scam Email Archive

From:  <>
Date:  Fri, 25 Sep 2015 10:08:08 -0700
Category:  Generic
Date Added:  2019-12-30 12:15:15

This Email with the Subject "YOUR FUND HAS BEEN APPROVED FOR IMMEDIATE PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2015 10:08:08 -0700 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attached Message


Dear Good Friend,

I am contacting you based on your overdue fund payment which has been with =
the Central Bank of Nigeria (CBN) for a very long time now and we have rece=
ived instruction order to remit this funds to you hence you received this p=
ayment update from me. I want to let you know that the present approved fun=
d is a part payment to your total fund which has been with this bank. I dec=
ided to give you more details and break down on how you can go about claimi=
ng your Funds.

This is in accordance with the payment instruction we received from the New=
 President of Nigeria, Ex-General. Muhammadu Buhari, who want to show this =
favour to those whose funds has been long overdue with the Nigeria Governme=
nt. This is a golden opportunity as he wants to make this as a remarkable r=
ecord in his first 100 Days on the Presidential seat.

This present payment in question is a settlement of all Foreign Contractors=
, Inheritance fund beneficiaries, Lotto Winners and also to compensate all =
the scam victims and your name has been shortlisted/ chosen among the lucky=
 beneficiaries that will be receiving their payments at this time.

Please be informed that this is not the kind of email you have been receivi=
ng from here and there from people, banks, organizations, authorities and a=
gencies etc so do not over look this instruction order from the Board of Di=
rectors of this Bank. This payment update has been sent to you once some ti=
mes ago which I cannot remember the actual date and we have sent it again t=
o you on the 6th July 2015, and this is the last time you will receive this=
 payment update from us.

We supposed to have completed your funds transfer process before now, the M=
anagement Board of this Bank have approved to pay you the total amount of U=
S$8,753,000.00, and this amount must have been your account by now. 



I wait your an immediate response from you.

Faithfully Yours,
Mr. Stanley I. Lawson,
Director, Int'l Wire Transfer/Telex Department,
Central Bank of Nigeria (CBN)

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