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

Date:  Fri, 06 May 2016 10:04:18 -0700

A Scam Email with the Subject "RE:YOUR OVER DUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 06 May 2016 10:04:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CBN CONSULTANTS"<>, although it may have been spoofed.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has 
come to the notice of the Board of Trustees at the CBN that your present inheritance claims 
application being handled by the Remitting Bank in Nigeria is experiencing some man made 
irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained 
Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your 
fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully 
informed about how the staff of the remitting bank have been taking advantage of you by telling you 
to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out 
process. Due to this we have decided to step into the process of your fund transfer to enable your 
funds to be transferred within the soonest possible time without needing to pay all the huge sums 
of monies that are being demanded from you by the remitting bank, you are to get back to us 
immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New 
York have been initiated to cut out unnecessary costs.You are advised to keep this communication 
highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment 
independent of the office of the CBN Governor to identify the the principal participants in this 
unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to 
the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and 
institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may 
conclude your payment immediately contact the claim officier through this emailaddress: or 

Yours Faithfully,

Latifah S.Joao.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains 
confidential information and is intended solely for the attention and use of the named 
addressee(s). It may not be disclosed to any person without authorization. If you are not the 
intended recipient, or a person responsible for delivering it to the intended recipient you are not 
authorized to and must not disclose, copy, distribute or retain this message or any part of it."

This email has been checked for viruses by Avast antivirus software.

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