Scam Emails Archive : Generic

Subject: URGENT CONFIRMATION REQUIRED

From: "David Oju"<amm@usc.com.sg>


This email with the subject "URGENT CONFIRMATION REQUIRED" was received in one of Scamdex's honeypot email accounts on Sat, 18 Jun 2016 19:00:06 -0400 and has been classified as a Generic Scam.

The sender was "David Oju"<amm@usc.com.sg>, although it may have been spoofed.

FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.

Dear Sir/Madam,

RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION

A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund 
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and 
has reported to us for immediate action.

Our bank has inquired for reasons for non-payment of the fund and was informed that you made change 
of bank 
account which was suspicious to them.  The bank also informed us that one Mr. Robert Smith claimed 
that you 
gave him Power of Attorney to receive the money on your behalf in the bank account given below:

CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021-000-089
FOR CREDIT TO ACCESS BANK PLC
SWIFT CODE: ABNGNGLA
ACCOUNT. NO: 0036145842
FOR FINAL CREDIT TO:
ACCOUNT NO. 0060580418398
BENEFICIARY: MR. ROBERT SMITH

We do not know if Mr. Robert Smith is truly representing you hence we write to find out for your 
confirmation 
to enable us to authorize the release of the fund to your representative bank account.

Your urgent confirmation of this message is being awaited.

Thanks for your cooperation.

Mr. David Oju
For the Governor
Central Bank of Nigeria.
Mobile: DIRECT LINE +234-80838-35935