A Scam 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 Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.
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. PLEASE FIND MY PERSONAL PROFILE ON THE WEBSITE LINKS BELOW: 1). http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=3DMr.+Stanley+I.+Laws= on&Biodata=3Dlawson 2). www.faicltd.com/faic-management/mr-stanley-lawson/ 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) --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus