The Scamdex Scam Email Archive - Generic o

Subject:  FROM: MR. KINGDOM OBASI
From:  "CENTRAL BANK"<kingdomobasicbn1@yahoo.com>
Date:  Wed, 21 Jul 2010 22:12:50 -0700

A Scam Email with the Subject "FROM: MR. KINGDOM OBASI" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jul 2010 22:12:50 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK"<kingdomobasicbn1@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF: MR. KINGDOM OBASI
FOREIGN PAYMENT DEPT.
CENTRAL BANK OF NIGERIA (C.B.N)
TEL/FAX: +234-4-7556374 
OUR REF: CBN/IRD/CBX/021/10.

ATTN: BENEFICIARY,

IMMEDIATE PAYMENT ORDER. 

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/LOTTERY FUND HAS BEEN GAZZETED TO BE RELEASED 
VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN OVER 
DUE PAYMENTS. THIS AMOUNT VALUED AT $9,700,000 (NINE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) 
ONLY IS READY TO BE TRANSFERRED TO YOUR ACCOUNT WITHIN 72 HOURS.

MEANWHILE, A LAWYER MR. ANDY NWOSU CAME TO MY OFFICE FEW HOURS AGO WITH A LETTER, CLAIMING TO BE 
YOUR TRUE REPRESENTATIVE. HE SAID THAT YOU HAVE INSTRUCTED HIM AS YOUR LAWYER TO CHANGE YOUR NAME 
AS THE BENEFICIARY TO THE NAME OF YOUR NEW PARTNER STATED BELOW. HERE IS THE INFORMATION HE 
FORWARDED FOR THE TRANSFER OF YOUR FUNDS:

NAME: MRS. JANET T. WHITE, 
BANK NAME: WESTPAC BANK, 
BANK ADDRESS: SYDNEY AUSTRALIA
ACCOUNT NUMBER: 6503809428. 

PLEASE DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS 
WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO RECONFIRM:

FULL NAMES.............

ADDRESS..................

TEL & FAX.................

BANK NAME & ADDRESS.................

ACCOUNT NUMBER.......................

SWIFT CODE...................................

THE ABOVE IS FOR VERIFICATION PURPOSES SO THAT YOUR FUNDS VALUED FOR US$9.7M UNITED STATES DOLLARS 
ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. 

THIS FUND IS AS A RESULT OF YOUR INHERITANCE PAYMENT. AS SOON AS WE RECEIVE YOUR RESPONSE AND THE 
CONFIRMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURE IN OTHER TO REMIT THIS MONEY INTO YOUR 
ACCOUNT OR THAT OF YOUR REPRESENTATIVE. WE NEED YOU TO COMPLETE THE ATTACHED FORM AND RETURN BACK 
IMMEDIATELY TO ENABLE US RELEASE YOUR FUNDS.

I, THE CENTRAL BANK DIRECTOR, THE EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE ON FOREIGN 
OVER DUE PAYMENT HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, 
INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN PAYMENTS IN THE 
LIST OF THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. WHITE IF WE DO NOT HEAR 
FROM YOU WITHIN THE NEXT 24 HOURS. WE ARE SORRY FOR ANY INCONVENIENCES AND DELAY IN TRANSFERRING OF 
THESE FUNDS MUST HAVE CAUSED YOU. 

DO RECONFIRM YOUR DETAILS TO ENABLE US START PROCESSING YOUR PAYMENT WITHOUT ANY FURTHER DELAY. 

YOURS FAITHFULLY,
MR. KINGDOM OBASI
FOREIGN PAYMENT DEPT.
CENTRAL BANK OF NIGERIA (CBN).

CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT

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