The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION FROM CENTRAL BANK
From:  "CENTRAL BANK"<tokugawaen@utopia.ocn.ne.jp>
Date:  Sat, 03 Dec 2016 00:15:58 -0500

A Scam Email with the Subject "PAYMENT NOTIFICATION FROM CENTRAL BANK" was received in one of Scamdex's honeypot email accounts on Sat, 03 Dec 2016 00:15:58 -0500 and has been classified as a Generic Scam. The sender was "CENTRAL BANK"<tokugawaen@utopia.ocn.ne.jp>, although it may have been spoofed.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 805 459 7886
Website: http://www.cenbank.org/rates/
 
 
Dear  Beneficiary,
 
 
I write you on my capacity as the Governor, Central Bank of Nigeria.
 
 
I am sending you this message after our meeting with the President of the
Federal Republic of Nigeria, the Director of the FBI, Officials of the
Government of the United States and Selected Members of the
European Union.
 
 
We received an information that some crooks and impostors were
contacting you impersonating the Central Bank of Nigeria.
 
 
We are not the one that are contacting you and you are advised and
warned to stop further dealing with them.
 
 
It is very unfortunate that you are dealing with those impostors out
of ignorance instead of the the real Central Bank of Nigeria.
 
 
The United Nations have approved funds through the World Bank to the
Central Bank of Nigeria to pay all the Foreign debt owned to Foreigners.
 
 
You are one of the beneficiaries that will be paid and this is the reason that I
am contacting you for your payment.
 
 
We have your payment file here with us and you will receive the sum of
US$15,000,000.00(Fifteen Million United States Dollars) including accrued
interest.
 
 
This payment is "termed" INHERITANCE /CONTRACTUAL funds
payment and will be released to you without delay.
 
 
Your Payment Secret Code Number is:( CBN/2016/GOV-NG )
This Number must be kept secret and must be used as
Reference.
 
 
The FBI is now monitoring those crooks that are contacting
you impersonating officials of the Central Bank of Nigeria.
 
 
You should stop any further dealing with those crooks that
are contacting you in the name of the Central Bank of Nigeria
for the FBI will soon arrest them and they will be prosecuted.
 
 
In our decision to pay you without delay,you are advised to
forward below for processing and transferring of your fund.
 
 
1. YOUR FULL NAME:
2. ADDRESS:
3: TELEPHONE NUMBER:
4: COPY OF ANY OF YOUR NATIONAL IDENTITY:
5: YOUR BANK INFORMATION:
 
 
You are required to send the above requirement to us for
immediate processing and transferring of your fund to you without
delay.
 
 
We l await your prompt response.
 
YOU CAN ALSO CONTACT ME WITH THE BELOW EMAIL:
 
DIRECT EMAIL:   nfo.governorcbngov@gmail.com
 
 
Sincerely,
 
Mr. Godwin Emefiele
Governor, Central Bank of Nigeria
Direct Telephone:  + 234 805 459 7886