The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND
From:  "Mr.Godwin Emefiele"<>
Date:  Sat, 22 Jul 2017 16:37:53 -0400

A Scam Email with the Subject "YOUR FUND" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2017 16:37:53 -0400 and has been classified as a Generic Scam. The sender was "Mr.Godwin Emefiele"<>, although it may have been spoofed.

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : +234-8085807560
Our Ref: CBN/IRD/CBX/021/11


This is to bring to your notice from the Central Bank Remittance Department that your outstanding 
contractual payment which was suspended by the Nigerian government there by stopping the TELEX 
TRANSFER DEPARTMENT to pause the transfer of your contract fund to your nominated bank account. As 
a result of this development verification conducted by the Finance Ministry in conjunction with the 
Debt Verification Panel on your contract case file has been endorsed for payment awaiting your 

In view of several efforts already made by us to contact you for the following reasons based on the 
new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.RAINER HESSE ? of Germany to 
re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 
Robin Hood Road, Richmond, VA 23220. Account number 32501. of Mr.RAINER HESSE ?.

The sum of 25 Million US Dollars ( Twenty Five Million US Dollars) (2)Please, confirm to our office 
if you have instructed Mr.RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf 
thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with 
respect to your contract payment but unfortunately this office is not aware of your unofficial 
dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr.RAINER HESSE ? to change your banking 
particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood 
Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract 
Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we 
can cross-check it with our file records.

Reply back on ( ) with your full information. Note that your payment 
files will be returned to the IMF within 72 hours if we did not hear from you, this was the 
instruction given to us by the IMF. We will start the transfer as soon as we received your 

We have decided to contact you for re-verification because we suspected that Mrs.RENAE MOORE? is 
trying to divert your money through the sworn affidavit into a new different bank account. You are 
advised to get back to this office within 7 days from today.

Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank of Nigeria
Phone : +234-8085807560

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