The Scamdex Scam Email Archive - Generic o

Subject:  RE: INHERITANCE FUND TRANSFER NOTIFICATION
From:  "CENTRAL BANK OF NIGERIA"<cbngrr1@btinternet.com>
Date:  Mon, 09 Aug 2010 12:22:33 -0700

A Scam Email with the Subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 12:22:33 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA"<cbngrr1@btinternet.com>, although it may have been spoofed.

                                                 CENTRAL BANK OF NIGERIA
                                     PHASE II, GARKIFEDERAL CAPITAL TERRITORY
                                                           ABUJA-NIGERIA
                                                         REF: CBN-0XX2/987
                                                        Tel: +234-709-3874042
ATTN: BENEFICIARY
                         RE: INHERITANCE FUND TRANSFER NOTIFICATION
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE CONTRACT/INHERITANCE FUND.
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND ON YOUR BEHALF.
NOTE THAT SHE ACTUALLY TENDERED A VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR PROCESSING DEPARTMENT TO PROCESS THE TRANSFER OF THE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS TO BE TRANSFERED TO ANY BANK ACCOUNT THAT WILL BE PROVIVED BY YOU ANY WHERE IN THE WORLD.
THE REQUIRED INFORMATION IS AS STATED BELOW:
1. YOUR NAME: 
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
4. FAX: 
5. AGE:  
6. SEX:   
7. YOUR OCCUPATION:
NOTE THAT YOUR PAYMENT WILL BE RELEASE FOR TRANSFER AS SOON AS WE HAVE RECIEVED THE ABOVE INFORMATION FROM YOU TO PROCESS YOUR CONTRACT SUM OF US$10, 500,000.00. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS FIRST QUARTER PAYMENT OF THE YEAR 2010. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR SADIQ ALMAN
DIRECTOR, FOREIGN PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!