A Scam Email with the Subject "RE-FINAL NOTIFICATION AND CONFIRMATION." was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2016 15:21:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Dipo Fasokun" <firstname.lastname@example.org>, although it may have been spoofed.
Financial Stability/Foreign Operations, Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone,Abuja Sir RE-FINAL NOTIFICATION AND CONFIRMATION. Sequel to the payment approval on your long-over inheritance,the Central Bank of Nigeria (C.B.N) has approved your funds for payment in the 2015 last financial fiscal year. I wish to inform you that one Arthur M. Pattison ,who claims to be the your lawyer/agent and his counterpart Usman Ali, who purported to be your Nigeria representative have presented a power of Attorney, believed to have been signed by you, authorizing Arthur M. Pattison to make claim of your fund (US$6.560,000.00) in our bank on your behalf. Note,this is the Bank account Arthur M Pattison presented for the swift remittance of your funds: Name:Arthur M. Pattison Bank:Canadian Imperial Bank of Commerce, Merivale Mall Bank address:1642 Merivale Road, Ottawa, Ontario, K2G 4A1 Beneficiary:Arthur Pattison, 75 Downsview Crescent, Ottawa, K2G 0A4 Account number:86 - 4818 Bank Transit number:00986 01 Bank SWIFT code:CIBCCATT Bank Phone number:613-226-1080; 1-800-465-2422; FAX: 613-226-1830. Please confirm if this information and request is from you. NOTE: Failure/Delay on your part,this office will not have any alternative than to immediately make remittance of these funds to the bank account as presented by Arthur M. Pattison and the Federal Government of Nigeria nor the Central Bank of Nigeria shall not be held liable for any compensation nor apology as you might deem it fit to seek redress in the court of law. Looking forward to hear from you. Yours Truly Dr. Dipo Fatokun, Deputy Governor. http://www.eurofinance.com/speakers/dipo-fatokun