The Scamdex Scam Email Archive - Generic o

Subject:  AWAITING YOUR PROMPT RESPONSE
From:  "OFFICE OF THE GOVERNOR"<infocentralbanknig.org@btinternet.com>
Date:  Mon, 26 Jul 2010 08:11:56 -0700

A Scam Email with the Subject "AWAITING YOUR PROMPT RESPONSE" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:11:56 -0700 and has been classified as a Generic Scam. The sender was "OFFICE OF THE GOVERNOR"<infocentralbanknig.org@btinternet.com>, although it may have been spoofed.

FROM: OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA.
SUBJECT: FUNDS DELIVERY.
Email address:officeofgovernorcbn@gmail.com

THIS INTERVENTION BY THE NIGERIAN GOVERNMENT AND UNITED NATIONALS AS A RESULT OF NUMEROUS 
APPLICATIONS AND ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE 
INTEGRITY AND REPUTATION OF OUR APEX BANK, THE CENTRAL BANK OF NIGERIA/UNITED NATIONS. HOWEVER, IN 
ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF 
FINANCE AND THE GOVERNOR OF (CB N) HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN 
APPLICATION FOR FUND RELEASE/DELIVERY TO YOU.

FURTHERMORE, BE INFORMED THAT COMMERCIAL BANKS IN THIS COUNTRY,INCLUDING OTHER OFFSHORE FINANCIAL 
INSTITUTIONS WHO CLAIM TO HAVE THE MANDATE OF THE CENTRAL BANK OF NIGERIA TO TRANSFER FUNDS TO HER 
BENEFICIARIES ARE NOT AUTHORIZED TO TRANSFER ABOVE TEN MILLION FIVE HUNDRED THOUSAND DOLLARS OUT OF 
THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN THE CENTRAL BANK OF NIGERIA. SO IF EVENTUALLY 
YOU ARE IN CONTACT WITH SUCH GROUP OF PEOPLE YOU BETTER STOP FURTHER COMMUNICATION FOR YOUR OWN 
INTEREST. ALSO, TO ACCOMPLISH THE ABOVE,I HAVE STARTED UPDATING YOUR FILE/APPLICATION FOR THE 
RELEASE/DELIVERY OF YOUR FUND TO YOU. MY OFFICE IS WORKING ON THE INSTRUCTION FROM THE 
PRESIDENCY,THE DEBT MANAGEMENT OFFICE AND THE NIGERIAN BANKERS FORUM THROUGH MY OFFICE TO DELIVER 
THE FUNDS TO YOU IN ATM CARD FORM. THE MONEY WILL BE LOADED INTO A ATM CARD, TO ENSURE A HITCH-FREE 
DELIVERY. THIS ARRANGEMENT IS BEING IMPLEMENTED IN ORDER TO BEAT THE ACTIVITIES OF FRAUDSTERS. I 
SYMPATHIES WITH YOU FOR THE DELAY IN RECEIVING YOUR MON

For clarity and more details see: http://www.un.org/News/Press/docs/2003/ik344.doc.htm 

THE MODE OF OUR OPERATION IS AS FOLLOWS:-

1. YOU ARE TO INFORM THIS OFFICE YOUR CURRENT ADDRESS AND YOUR PERSONAL TELEPHONE NUMBERS [CELL 
PHONE].

2. ALSO YOU WILL BE REQUIRED TO ENDORSE CERTAIN VITAL DOCUMENTS CONFIRMING THE INTACT RECEIPT OF 
YOUR FUNDS, AS THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED IN PASSING THE 
BILL THAT HAS RESULTED IN YOUR BEING PAID. MY OFFICIAL I.D SHALL BE SENT TO YOU FOR DOUBLE 
ASSURANCE OF THE SOURCE OF THIS LETTER.FINALLY, UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR 
MONEY, WE SHALL AS SOON AS POSSIBLE START PROCESSING THE NECESSARY DOCUMENTATION TOWARDS THE SAFE 
DELIVERY OF YOUR ATM CARD TO YOU IN YOUR COUNTRY.


AWAITING YOUR PROMPT RESPONSE
REGARDS,
MUSA BELLO
SECRETARY GOVERNOR, CENTRAL BANK OF NIGERIA