The Scamdex Scam Email Archive - Generic o

Subject:  ***YOUR COMPENSATION NOTIFICATION***
From:  "CENTRAL BANK OF NIGERIA"<info@cbn.org>
Date:  Mon, 20 Sep 2010 16:13:04 -0700

A Scam Email with the Subject "***YOUR COMPENSATION NOTIFICATION***" was received in one of Scamdex's honeypot email accounts on Mon, 20 Sep 2010 16:13:04 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA"<info@cbn.org>, although it may have been spoofed.

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (C.B.N)
CENTRAL BANK OF NIGERIA.
cbnoffice7@hosanna.net

 URGENT ATTENTION:   

 
This is to officially inform you that we have verified your contract/inheritance file and found out 
that why you have not received your payment is because you have not fulfilled the obligations given 
to you in respect of your contract/inheritance payment.


Secondly we have been informed that you are still dealing with the none officials in the bank your 
entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal 
act like these have to stop if you wish to receive your payment since we have decided to bring a 
solution to your problem. Right now we have arranged your payment through our swift card payment 
center Asia pacific that is the latest instruction from MR. PRESIDENT, GOODLUCK EBELE JONATHAN 
(G.C.F.R) FEDERAL REPUBLIC OF NIGERIA. AND E.F.C.C NIGERIA. As well the INTERPOL and FBI.


This card center will send you an ATM CARD which you will use to withdraw your money in any ATM 
MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you 
like to receive your fund this way please let us know by contacting the card payment center Mr 
James Smith on email... cbnoffice7@hosanna.net We urge you to get back to us with the following 
formation stated below for fast delivery of your ATM-CARD.
 
information:
 1. Your full name: 
 2. Phone and fax number:
 3. Address were you want them to send the ATM CARD:
 4. Your age and current occupation:
 5. Attach copy of your identification:

The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00 as part payment for this 
fiscal year 2008/2009. Also for you information,you have to stop any further communication with any 
other person(s) or office (s) to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for 
further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you 
have to indicate this code when contacting the card center by using it as your subject.
 
Regards,
Mr James Smith
email...cbnoffice7@hosanna.net
ATM Payment Department (C.B.N)