A Scam Email with the Subject "Contact us immediately" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 09:15:43 -0700 and has been classified as a Generic Scam. The sender was "Dr.Richard MADU" <firstname.lastname@example.org>, although it may have been spoofed.
Central Bank of Nigeria International Transfer. Tinubu Square-Lagos-Nigeria. Cheque /Draft Department Telegram: Fbnforex Dear Sir/Ma, I am Dr. Richard MADU, Director Allocation department from the Central Bank of Nigeria. My office monitors and controls theaffairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory toany transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to havea deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. It is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the ForeignDebts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among severalothers, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally. My conditions: 1. The sum of USD$28.8M only will be transfer into your account after the processing of all relevant legal documents with your name as the beneficiary ,the transfer will be made by Draft or SWIFT Transfer, confirmable in 3 working days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. 4. Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence withoutdelay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. 1. Your Full Name .................... 2. Current Address ..................... 3. Direct Phone/Cell Number ............ 4 Occupations ................... 5.Position...................... 6.Annual Income.................. 7. Age....................... 8. Scanned Copy of your Int'l Passport I am optimistic in your ability to work this project to a logical conclusion and so i imploy you to send the details to my direct email address: email@example.com Waiting for your reply soon. Yours faithfully, Dr. Richard MADU Central Bank of Nigeria. Tinubu Square-Lagos-Nigeria. Office Line: +234 1 7936064 Email:firstname.lastname@example.org