The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  <>
Date:  Fri, 25 Sep 2015 10:08:08 -0700

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.

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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