The Scamdex Scam Email Archive - Generic o

Subject:  Cental Bank Nigeria
From:  Cental Bank Nigeria <centralbnk_ng@w.cn>
Date:  Wed, 18 Aug 2010 22:52:22 -0700

A Scam Email with the Subject "Cental Bank Nigeria" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2010 22:52:22 -0700 and has been classified as a Generic Scam. The sender was Cental Bank Nigeria <centralbnk_ng@w.cn>, although it may have been spoofed.



                 FROM THE  CENTRAL BANK OF NIGERIA.

 

             

                    your atm card notification  

Address:            Zaria Street, Garki II,     

                        Abuja, Nigeria.

                    P.M.B. 0187, Garki, Abuja 

         





You have to be inform that  FEDRAL MINISTRY OF FINANCE IN CONJUCTION WITH UNITED NATION  have 
concluded to pay  your outstanding $7.7million dollars which the payment will be made to you by  
ATM card , so you are require to  reconfirm to us your  information such as your full name, 
Country, home address and scan copy of your international passport   so that we will not make 
mistake in delivery of your ATM card to wrong person.

 

You have to be rest assured that your atm card will be delivered tomorrow as soon as we have the 
delivery  fee today.



And you have to be rest assured that I will use my good office to ensure that your ATM CARD is been 
deliver to you. 



 Because Your file is on my desk,  waiting for you to send the $850  for the delivry and insurance 
to enable you obtain your air way bill So that we can send it to the PAYMENT RECONCELIETION 
DEPARTMENT because they are in charge of delivering your ATM card as soon as you make the payment. 

 

Please bear in mind that the excess of paying you through the medium of ATM is because some other 
beneficiaries are complaining that the transfer charges are too much for them to pay, that is the 
reason the Government decided to use this medium of ATM to pay off all the outstanding debts 
including yours.  



 

 REQUIREMENTS IS NEEDED TO APPLY IN THIS TRANSACTION.

 

Fill the form below if you are in Agreement with our Terms and Conditions. 





FULL NAME:................................................................. 

MARITAL STATUS:..................................................... 

CITY:.......................................................................... 

STATE:....................................................................... 

COUNTRY:................................................................. 

DATE OF BIRTH:........................................................... 

POSTAL ADDRESS:............................................................... 

POSITION IN OFFICE:................................................................................ 
OCCUPATION:........................................................................................ 

ID CARD 
NO:............................................................................................... 

TEL PHONE 
NO:............................................................................................... 

MOBILE 
NO:........................................................................................................
 

BANK INFORMATION.. 

 

INCLUDING SCANNED ATTACHED COPY OF DRIVER'S LICENCE OR ANY IDENTIFICATION

 

After you might have provided  this mentioned information above,  your ATM CARD would be delivered 
to you within 48 hrs. directly to your  door step in your country.  without any delay as soon as 
you get those information and obtain your airway bill  .

So i will be waiting to hear from you today as to enable us proceed immediately.

 

 

You can also call me on this  hot line for more information(+2347066347073).

 

Thanks and gods bless you. 





Mark Mba: signed.

 

 

Best Regards,

CENTRAL BANK OF NIGERIA.