A Scam Email with the Subject "I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2015 10:42:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.
OFFICE OF THE GOVERNOR
RE: I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT. = = Dear friend, Permit me to introduce myself to you; I am Mr. Godwin Emefiele the New Gove= rnor of the Central Bank of Nigeria, (CBN). By the virtue power conferred o= n me as the Executive Governor CBN, I want to make it known to you that ver= y soon I will make difference in your life and you will rejoice and celebra= te with your well wishers family and friends provided you queue along with = other successful beneficiaries that have confirmed their overdue payment wi= thout any iota of doubt or unbelief. You can view these sites for more details I also attached scanned copy of m= y National ID Card and my official ID Card for your record purpose. 1). http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=3DMr.+Godwin+Emefiele= &Biodata=3Dgodwin 2). http://www.premiumtimesng.com/news/155478-breaking-president-jonathan-a= ppoints-zenith-bank-chief-new-cbn-governor.html 3). http://thenationonlineng.net/new/cbn-governor-suspended/ According to the information I received through our Central System Info Dat= abase I discovered that your money has been with the CBN Treasury Departmen= t for the past years while the CBN past Governors (Professor Charles Soludo= and Dr. Lamido Sanussi) have agreed with some Commercial Bank Executives h= ave vowed not to release your fund but decided to frustrate you so that you= can get tired and abandon your fund with them. I am much bitter about this discovery and I wonder what you and your family= must have been doing for the last years without funds since these men vehe= mently refused to let you claim your fund. I want to make an impact in your= life to prove to you that all Nigerians are not crooks as you have made to= believe. I shall redeem the image of this Nation by releasing your fund to= you provided you are ready to receive it. Already, I have placed all machi= nery in motion for immediate release of your fund from the CBN Treasury Dep= artment. I have personally taken over the task of overseeing that all beneficiaries = those who are yet to receive their fund payment will now receive their fund= s within the period of 14 Banking days from the date we heard from you. I h= ave been monitoring the CBN Governor and those evil Officials while they us= es the beneficiary's fund to trade while they always give unnecessary excus= es for the delay of the payment. For your information, please note that I have worked out modalities for suc= cessful transfer of your total fund (money) into your Bank Account within 1= 4 Baking days being 2 weeks based on my position and good office. Kindly reconfirm the following information for easy processing of the relea= se of your fund: Full Names: Home or Office Address: Cell Phone#: Office & Home Tel: Alternate E-mail ID: Date of Birth: Nationality: Scanned copy of your personal valid ID. Let me know if you are aware of what I am saying and still ready to receive= your fund by urgently responding to this message. REPLY E-MAIL TO: ( fore= firstname.lastname@example.org ) Kindly revert back to me at the earliest time. Regards, Mr. Godwin Emefiele Executive Governor CBN.