The Scamdex Scam Email Archive

Subject:  Dear Fund Beneficiary, 83 sss
From:  "CENTRAL BANK OF NIGERIA"<tonyede_cbnnigeria@ymail.com>
Date:  Mon, 15 Aug 2016 19:57:52 -0400
Date Added:  2017-12-19 23:23:41

This Email with the Subject "Dear Fund Beneficiary, 83 sss" was received in one of Scamdex's honeypot email accounts on Mon, 15 Aug 2016 19:57:52 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA"<tonyede_cbnnigeria@ymail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu 
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele, 
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract 
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).

Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" 
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, 
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you 
along with the above mentioned information.

Best Regards,

Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
CBNY

---
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https://www.avast.com/antivirus


Dear Beneficiary, After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information. Best Regards, Dr Ben Afolabi Telex Director Central Bank Of Nigeria CBNY --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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