The Scamdex Scam Email Archive

Subject:  Do you approve this woman to claim your fund?
From:  "CBN PAYMENT OFFICE"<cbnpayment.office@yandex.ru>
Date:  Mon, 20 Sep 2010 17:25:07 -0700
Category:  Generic
Office of Governor,
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

In confirmation of the instruction established from the President Federal Republic of Nigeria, your 
over due Contract sum of US$25,000,000.00 is Gazette to 

Be Released via Telex Wire Transfer in your favour.

Meanwhile, a Woman "Ms. Linda Joy Deboard" Came to My Office Few Days Ago with Letter, Claiming To 
Be Your True Representative, Here Are Her Information's:

Name: Ms. Linda Joy Deboard.
Bank Name: Bank of America.
Bank Address: California, USA.
Account Number: 7509809429.

Please, Do Reconfirm to This Office, As a Matter of Urgency If This Woman Is from You So That the 
Federal Government Will Not Beheld Responsible for paying  

your fund Into the Wrong Account Name, because we are about to transfer the $25 Million to the 
account she provide.

If This Woman Is Not Your Representative, You Are advice To Fill and Send the below Information’s 
to us For Verifications Purposes So That Your Fund Valid  
$25 Million Dollars Will Be Remitted Into Your Nominated Bank Account. This Fund Is As A Result Of 
Contract Payment On Your Behalf.

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address……………….. 
State……City…… Zip…… Code……

Note: that as Soon as we receive the above information’s, we will operate change of account and 
commence with All Necessary Procedures in Other to Remit This 

 Money into Your Account.

On the other hand, we shall proceed to Issue All Payments Details to the Said Ms. Linda Joy 
Deboard, If We Do Not Hear from you within the next three Working 

Days from Today,

Sincerely,

Dr. Sanusi Lamido
Executive Governor, Central Bank of Nigeria.
Phone: +234-709-080-2697

What Is This?

This Email with the Subject "Do you approve this woman to claim your fund?" was received in one of Scamdex's honeypot email accounts on Mon, 20 Sep 2010 17:25:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "CBN PAYMENT OFFICE"<cbnpayment.office@yandex.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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