The Scamdex Scam Email Archive - Generic o

Subject:  RE:CBN INTEREST PAYMENT NOTIFICATION
From:  "DR.GAGANDI AWATI" <dr.gagandiawati@hotmail.com>
Date:  Tue, 24 Aug 2010 11:42:21 -0700

A Scam Email with the Subject "RE:CBN INTEREST PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 24 Aug 2010 11:42:21 -0700 and has been classified as a Generic Scam. The sender was "DR.GAGANDI AWATI" <dr.gagandiawati@hotmail.com>, although it may have been spoofed.

CBN :INTEREST PAYMENT NOTIFICATION
From: The Office of the Deputy Governor And
Head Of Department.
Foreign Remittance. Central Bank Of Nigeria.
Ref/CBN/DFR/2010/06785

ATTN: BENEFICIARY

RE:CBN INTEREST PAYMENT NOTIFICATION 


THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY 
INFORM YOU THAT YOUR CONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT 
WITH OUR CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATIONS ON THE PAYMENT FILE WE DISCOVERED 
THAT YOU HAD AN INTEREST SUM OF US$15,182, 000, 00 (FIFTEEN MILLION ONE HUNDRED AND EIGHTY TWO 
THOUSAND US DOLLARS ONLY), WITH US.

AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE 
TELEGRAPHIC TRANSFER (T.T) OR THROUGH ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED 
PRESIDENT OF NIGERIA.

THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS OR YOUR RECEIVING MAILING ADDRESS 
WHERE YOU INTEND TO RECEIVE THE AMOUNT THROUGH AN ACCOUNT OR BY ATM ELECTRONIC PAYMENT SYSTEM. THIS 
IS TO AVOID WRONG PAYMENT TO A WRONG BENEFICIARY, AS THIS NOBLE BANK CAN NOT BE LIABLE FOR ANY LOST 
OF SUCH HUGE AMOUNT.
THE PAYMENT IN QUESTION, WILL BE TRANSFER TO YOUR NOMINATED BANK

ACCOUNT OR THROUGH ATM ELECTRONIC PAYMENT SYSTEM UNDER 72 HOURS UPON THE RECEIVE OF YOUR 
IDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION ETC. 

THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIVE OF THE ABOVE REQUIREMENTS
ACCEPT OUR CONGRATULATIONS

BEST REGARDS

Do get back to me on (mrstinaobichi@live.com)

Signed:
DR.GAGANDI AWATI
DEPUTY GORVENOR AND HEAD
FOREIGN REMINITTANCE DEPARTMENT 

  

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