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A Scam Email with the Subject "Re: Release Of Your Payment" was received in one of Scamdex's honeypot email accounts on Sat, 04 Sep 2010 10:06:57 -0700 and has been classified as a Generic Scam. The sender was "Paul Allens (S.A.N)" <barr.paulallens@luxmail.eu>, although it may have been spoofed.
Paul & Paul Chambers
Attorney Service Group Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, P.M.B. 0187, Garki Abuja. Ref: CBN/IRD/TLX/03/10 Attention: Beneficiary, Re: Payment instruction to credit your account with the sum of US$10,000,000.00 We have announced, and this is to know if you have received your fund which gazetted last quarter payment of the year 2009, which I am interested to know if you have received your fund, then if you have not received it please do let me know. Mean while, a woman has already forwarded claim to this fund in my office this morning with an application for transfer of the fund on your behalf,claiming to be your representative. Here are the informations she submitted for transfer of your fund: Name MRS. JINNIFER MORISON. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee on foreign over due contract/Inheritance or compensational fund has approved and issued immediate payment instruction to Central Bank Of Nigeria through the office of the director, international remittance, to handle and transfer of all foreign contract/Inheritance or compensational funds this third quarter payment schedule of the year ending December 2010. However, we shall proceed to issue all payments details to the said MRS. JENNIFER MORISON, if we do not hear from you within the next 4 working days from today; and this fund will be transferred to the account of JENNIFER MORISON. Meanwhile, you are advice to get back to my office immediately with the requsted details to enable us have your correct details to wire your fund: 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Any for of Identification 5. Bank Name:............................ 6. Bank account details (were the fund will be transfer into) 7. Account name:................................. This payment will be remitted directly into your designated bank account as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, all legal documents relating to this fund shall be subjected for authentication at the federal high court once you confirm to us that you did not send MRS. JENNIFER MORISON as your local representative. Best Regards, Paul Allens (S.A.N) Legal Department Acreditted Attorney International Operations Central Bank of Nigeria Federal Republic of Nigeria
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