The Scamdex Scam Email Archive

Subject:  Central Bank of Nigeria (CBN).
From:  Mr. Godwin Emefiele<>
Date:  Fri, 11 Aug 2017 13:07:00 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Central Bank of Nigeria (CBN)." and it was received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2017 13:07:00 -0400 and has been classified as a Generic Scam. The sender was Mr. Godwin Emefiele<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
Tell phone+ 234-8183368430

Attn.Audra William


I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with 
an application to receive your
payment on your behalf. Please as a matter of urgency, you are required to verify the following 
information and inform us if you are aware or know anything about this. This morning Mr. TIMMY 
CROSS came to the office claiming that you have instructed him to come and receive the payment on 
your behalf with some representatives.

I have ask them to come back as they did not provide any power of an attorney from you which will 
proof that you truly send them, This was to enable me contact you to verify how genuine this people 
are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to 
claim and receive the payment on your behalf?2. Did you sign any 'Deed of Assignment' in his favor 
thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you 
are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of 
$10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment 
approval order on his behalf. Endeavors to send your reply via E-mail to our payment security 
office ( ) for urgent attention. Your here by advised to furnish this 
office with this information below.

Your Nameâââââââââ.
Your Age:âââââ ââââââ.
Your Occupation: â.âââââ..
Name of Company:âââââââââ.
your Address: âââââââââââ
Your Private Phone âââââââ
Your Private Fax Numbers:

We shall be waiting for your urgent and prompt response.
Tell phone+ 234-8183368430

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria (CBN).

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019