A Scam Email with the Subject "Re: Important Information About Your Fund ( HAPPY NEW YEAR )" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jan 2017 08:10:57 -0500 and has been classified as a Generic Scam. The sender was "Mr. Stanley I. Lawson" <firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF Mr. Stanley I. Lawson, CENTRAL BANK OF NIGERIA (CBN) Attn: Beneficiary, During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign payment with the Federal Government of Nigeria in the past years that your name is next on the list of those who will received their fund. Due to allegations of corrupt practice against other Financial institutions in Nigeria, The Federal Government of Nigeria has appointed the Central Bank to effect all foreign overdue payment.Be informed that the Federal Government has Approved the release of $6.2M which has been in this bank for many years UNCLAIMED. this is because other Banks has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you POOL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.By this method an Online Domiciliary Account will be opened for you. An Online domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $6.2M for further credit into your account, the essence of this Online Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the online domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $6.2M now in our Bank. You are advice to forward as a matter of urgent your Full name, direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Online Escrow Domiciliary Account with a minimum sum in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $6.2M in your own case. Call or sms me +2347081630355 so that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment, CONGRATULATIONS. Mr.Stanley I. Lawson, Call or sms me +2347081630355 Serving Director CENTRAL BANK OF NIGERIA