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

From:  <>
Date:  Tue, 29 Sep 2015 10:42:09 -0700

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.


Attached Message


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.




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=

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:
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= )

Kindly revert back to me at the earliest time.

Mr. Godwin Emefiele
Executive Governor CBN.

Since you’re here …
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