The Scamdex Scam Email Archive - Generic o

Subject:  Still expecting your response on this issue
From:  "Central Bank of Nigeria"<pauldauglas@cenbank.org>
Date:  Sun, 12 Sep 2010 15:01:23 -0700

A Scam Email with the Subject "Still expecting your response on this issue" was received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 15:01:23 -0700 and has been classified as a Generic Scam. The sender was "Central Bank of Nigeria"<pauldauglas@cenbank.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
LAGOS - NIGERIA

CABLE:  CENBANK NG
CONTACT NUMBER: 234-7066263866       (24 HOURS)
PRIVATE EMAIL:  daugpaul@aol.com
URGENT
DEAR SIR,
MY NAME IS MR. PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM 
SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE 
TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO 
YOURSELF.

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. 
AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR 
CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR 
PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE 
EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY.

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN 
THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS 
ACCOUNT.  HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO 
ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT 
YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS.  FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH 
YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY 
PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, daugpaul@aol.com OR PRIVATE
NUMBER: 234-7066263866
EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FIND TIME YOURSELF TO COME AND 
REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE.
WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE
NUMBERS, AND EMAIL ADDRESS.  
 
REGARDS.
MR. PAUL DOUGLAS



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