The Scamdex Scam Email Archive - Generic o

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

A Scam Email with the Subject "Central Bank of Nigeria (CBN)." 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<info@sender.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
Tell phone+ 234-8183368430
donwilliamson086@gmail.com

Attn.Audra William

CHANGE OF BENEFICIARY

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 (donwilliamson086@gmail.com ) for urgent attention. Your here by advised to furnish this 
office with this information below.

Your Nameâââââââââ.
Your Age:âââââ ââââââ.
Company:âââââââââââ
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
Sincerely,

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