A Scam Email with the Subject "URGENT CONFIRMATION REQUIRED" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jun 2016 10:14:23 -0400 and has been classified as a Generic Scam. The sender was "David Oju"<firstname.lastname@example.org>, 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