The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Thu, 19 Mar 2009 19:21:42 -0700

A Scam Email with the Subject "Fw: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:21:42 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 3/19/09, CENTRAL BANK OF NIGERIA <> wrote:
Date: Thursday, March 19, 2009, 10:25 PM

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref:  Cbn/Ohg/Oxd1/2009
Your ref:..............................
Date: 19th March, 2009
Payment file: Cbn/Ben/09.
Attn: Beneficiary,

Payment notification of your funds.
I am Mr. Tony Ede, the secretary to Prof. Charles Soludo; the executive
governor of the central bank of Nigeria 
(C.B.N), the (parent bank of all commercial banks) here in Nigeria. 
I was instructed to initiate contact with you by my boss the executive governor
of the central bank of Nigeria 
(C.B.N) on an urgent issue, kindly note that your funds were re-called and
re-deposited into the "federal 
suspense account" of the CBN last week, because you did not forward you.

My boss the executive governor of the central bank of Nigeria (C.B.N), was
visited in his office by three gentlemen 
today, really these men were unexpected by him because their visit was
He ask them why they came to see him in person and they said that they came to
collect the   inheritance/contract 
funds bill  which rightfully belongs to you as shown in your file with us, on
your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you
actually sent them for the collection 
of these funds.  The list of the documents which was tendered to the bank today

1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing
these funds to anyone except you who 
is the recognized true beneficiary to these funds. 
My boss asked the men to come back tomorrow so he can verify this fact from you
first.Kindly clarify us on this issue 
before we make this payment to these foreigners whom came on your behalf.
Kindly direct your response to the private email address of my boss, Prof.
Charles Soludo, the executive governor of 
the central bank of Nigeria CBN,  below for quicker deliberation and response
from him on the release of your funds to you. 

Please remember to indicate a phone number he can reach you on in your
response. Email: 
Note that for security reasons you have been assigned a code/password which is
{TT7270CBN},please note that this 
code is the reference number for your transfer and it's being disclosed to
you alone,
 guard this jealously and all your email response should carry this code as the

Yours faithfully,
Mr.Tony Ede.

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