The Scamdex Scam Email Archive - Generic o

Subject:  Dear Customer !!!
From:  "Central Bank of Nigeria"<info178@cbn.org>
Date:  Fri, 13 Aug 2010 20:40:31 -0700

A Scam Email with the Subject "Dear Customer !!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Aug 2010 20:40:31 -0700 and has been classified as a Generic Scam. The sender was "Central Bank of Nigeria"<info178@cbn.org>, although it may have been spoofed.

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

 

Attn: Beneficiary, 

 

I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. 
Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten 
Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles 
Soludo) and his dubious officials.


Note: out-of ten selected beneficiaries approved for payment, your name and your contact address 
appeared in our file as the second beneficiary to receiveUS$25,000,000.00 via Telex Wire Transfer.


The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire 
Transfer last week. You can call (Mr. John Madwel) on 347-809-3504 for evidence.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to 
pay $850 only for “Telex Transfer Duty”. It is compulsory.


Mr. John Madwel as well paid $850 to complete the transfer of his fund.Please provide your existing 
Banking details for immediate transfer of your fund as recommend below:

 

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

 

Note: upon the receipt of your Banking details as stated above, I will forward our payment 
instruction to you to send the “Telex Transfer Duty” fee of $850via Western Union Money Transfer to 
this office.


Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone 
number: +234-8086049550 or call Mr. John Madwel for more proof


reply via:drtundelemo11@w.cn

 

Best regard,


Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8086049550