The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU AUTHORIZE MRS. DEBORAH WHITE JONES?
From:  "MR KINGSLEY AGWOR"<info@cbn.org>
Date:  Tue, 13 Jul 2010 06:49:12 -0700

A Scam Email with the Subject "DID YOU AUTHORIZE MRS. DEBORAH WHITE JONES?" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 06:49:12 -0700 and has been classified as a Generic Scam. The sender was "MR KINGSLEY AGWOR"<info@cbn.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.

Attn:Beneficiary

Your Over Due Contract/Inheritance Funds.

This is to notify you that your over due contract/inheritance funds has been gazette
to be released, via key telex transfer (KTT) -direct wire transfer to you or through
any of our correspondent bank nominated by the senate committee for foreign over
due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be
your true representative. Here are her information for you to confirm to this office if
this woman is truly from you or not so that the Federal Government will not be held
responsible for paying into the wrong account

Name: Mrs. Deborah White Jones
Bank Name: Citi Bank
Bank Address: Arizona , USA .
Account Number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are requested to fill and send this information for verifications purposes so that
your fund valued U.S$12.5million dollars will be remitted into your nominated bank
account as follow:

(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:

As soon as we receive the above requested information, we will commence with all
necessary procedures in other to remit your money/funds into your account.
However, we shall proceed to issue all payments details to the said Mrs. White, if
we do not hear from you within the next seven working days from today. We are
sorry for any inconvenience the delay in transferring of this fund must have caused

Get back to us immediately just as instructed. Thanks in Anticipation while we await
your prompt response.


Best Regards,
+234-709-601-3424
mrkingsley.agwor1@africamail.com
Mr. Kingsley Agwor
Financial Secretary, Central Bank of Nigeria (CBN)