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"<firstname.lastname@example.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 email@example.com Mr. Kingsley Agwor Financial Secretary, Central Bank of Nigeria (CBN)