A Scam Email with the Subject "RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND." was received in one of Scamdex's honeypot email accounts on Fri, 01 Sep 2017 23:13:54 -0400 and has been classified as a Generic Scam. The sender was "FROM THE DESK OF Mr. GODWIN EMEFIELE"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/07
RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.
We have on this 2017, received a payment credit instruction from the Nigeria Government and the United State president in collaboration with IMF and World Bank to credit your account with your full funds valued at ($10 MILLION UNITED STATES DOLLARS ) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from some body who goes by the name Ms. JULIE ANDERSON so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this money into the wrong person account. Our bank hereby sends to you the information submitted by Ms. JULIE ANDERSON with an application to receive the contract 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. 1. Did you instruct one Ms. JULIE ANDERSON , whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment" in her favor thereby making her the current
beneficiary. with the following account details.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
NATIONAL BANK OF CENTRAL TEXAS
SWIFT CODE NABKUS4A
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Ms. JULIE ANDERSON to come for the claim of these funds, to enable me endorse for the final payment.
Congratulations in advance !
Mr. Godwin Emefiele
CENTRAL BANK OF NIGERIA(CBN)
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY REASON