Scam Emails Archive : Generic


From: "Justine Odinga"<>

This email with the subject "CONFIDENTIAL COURIER PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jul 2010 02:08:45 -0700 and has been classified as a Generic Scam.

The sender was "Justine Odinga"<>, although it may have been spoofed.

Justine Odinga
Director,Central Bank Kenya
ATTN: Sir/Madam,
I am Director,Foreign operations department,Central Bank of Kenya, In a debt buy back agreement we recently signed with the Federal Government of Nigeria through her Apex Financial Institution(Central Bank of Nigeria) worth over US$1.1 Billion,which empowers us to take charge of the settlement of all the outstanding debts owed to contrators/Inheritance claims by the Nigerian authorities. we have decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract/inheritance part payment of US$10 Million to you via courier service.I have secured every needed document to cover the money.
Note, The Money is coming in two security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.I will use my position to release this fund to You.The boxes are coming with a Courier agent who will accompany the Boxes to your house address.All you need to do now is to send to me:
1.Your full Name
2 Your Physical Address
3 Your identity such as, international passport or driver's license
4 Your contact phone numbers
5 Your nearest air port
The Courier Agents attached will travel with this required information's For the delivery of your fund.He will call you immediately he arrives Your country's airport. I hope you understand me.I will let you know when these consignments will be lifted,and Note that the Agent does not know the original contents of the boxes.What declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.Call me immediately and I will let you know how far I have gone with The arrangement.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it delivered to you.This clearance will make it pass every custom checkpoint all over the world without hitch.Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Get back to me on my private email address on :
Best Regards,
Justine Odinga
Director,Central Bank of Kenya