The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR PAYMENT NOTIFICATION FUND RELEASE
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Thu, 26 Mar 2009 18:17:39 -0700

A Scam Email with the Subject "Fw: YOUR PAYMENT NOTIFICATION FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 18:17:39 -0700 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Wednesday, March 25, 2009 6:01 PM
Subject: YOUR PAYMENT NOTIFICATION FUND RELEASE

CENTRAL BANK OF NIGERIA
1665 Oyin Jolayemi Street Victoria Island Lagos
TELEPHONE: +234-8081978376
FAX LINE: +234-1-7591639
E-Mail: drtundelemocbn_transfer112@yahoo.com
 
 
Attention:
  
There is an issue with the CENTRAL BANK OF NIGERIA ONLINE BANKING in the amount of $9 MILLION DOLLARS plus

accrued interest of US$1.7MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this

email address which has now been reverted to our  reserve account In view of several efforts already made by

us to contact you for the following reasons based on the new account submitted to this office on your behalf.

(1) My Office desks have just received a sworn affidavit from Mr. Page Liberty  to re-route your

payment($10.7M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road,

Richmond, VA 23220.Account number 32501.of Mr. Page Liberty.

(2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on

your behalf thereby asking that he receive cash Remittance on your behalf.

(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your

Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at

your own risk.

(4) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars to the

following: particulars stated below:

VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. In order to

resolve this problem, please call the Processing/Transfer Officer Central Bank  ONLINE BANKING DR.TUNDE LEMO

the Deputy Governor CBN OR ROSELINE GIWA on +234 -8061554158 and  at this

email: drtundelemocbn_transfer112@yahoo.com


THIS IS THE REQUIRIED INFORMATION WE NEED FOR THIS TRANSACTION.

1) Your full name.
2)Your direct Phone, fax and mobile #.
3) Your direct Contact address.
4)Your Company name,
5)Your position
6) Profession, age and marital status.
7) Working d/Int'l passport
8)Home Equity Yes/NO    

As soon as we receive confirmation from you to proceed with the transfer of US$10.7 Million to Mr Liberty’s

account, ACCESS BANK PLC ONLINE BANKING will act accordingly.

  
Thanks for your expected co-operation.and you must call our direct phone number This is the secret  code   GOD

OF FAVOUR
  
May God be with you and your family.                                                 
   
Yours faithfully,
Dr Tunde Lemo
Head of Administrative.
Access Bank Nigeria plc.
E-Mail: drtundelemocbn_transfer112@yahoo.com 
TELEPHONE: +234-8081978376
FAX LINE: +234-1-7591639

CENTRAL BANK OF NIGERIA
1665 Oyin Jolayemi Street Victoria Island Lagos 
TELEPHONE: +234-8081978376
FAX LINE: +234-1-7591639 
E-Mail: drtundelemocbn_transfer112@yahoo.com


Attention: 
   
There is an issue with the CENTRAL BANK OF NIGERIA ONLINE BANKING in the amount of $9 MILLION 
DOLLARS plus accrued interest of US$1.7MILLION directed in cash credited to file KTU/ 
9023118308/03,at the Owner of this email address which has now been reverted to our  reserve 
account In view of several efforts already made by us to contact you for the following reasons 
based on the new account submitted to this office on your behalf.

(1) My Office desks have just received a sworn affidavit from Mr. Page Liberty  to re-route your 
payment($10.7M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin 
Hood Road, Richmond, VA 23220.Account number 32501.of Mr. Page Liberty. 

(2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an 
attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf.

(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect 
to your Compensation but unfortunately this office is not aware of your Unofficial dealings and 
warned that it is at your own risk. 

(4) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars 
to the following: particulars stated below: 

VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. In 
order to resolve this problem, please call the Processing/Transfer Officer Central Bank  ONLINE 
BANKING DR.TUNDE LEMO the Deputy Governor CBN OR ROSELINE GIWA on +234 -8061554158 and  at this 

email: drtundelemocbn_transfer112@yahoo.com 


THIS IS THE REQUIRIED INFORMATION WE NEED FOR THIS TRANSACTION.

1) Your full name.
2)Your direct Phone, fax and mobile #.
3) Your direct Contact address.
4)Your Company name,
5)Your position
6) Profession, age and marital status.
7) Working d/Int'l passport
8)Home Equity Yes/NO     

As soon as we receive confirmation from you to proceed with the transfer of US$10.7 Million to Mr 
Liberty’s account, ACCESS BANK PLC ONLINE BANKING will act accordingly. 

   
Thanks for your expected co-operation.and you must call our direct phone number This is the secret  
code   GOD OF FAVOUR 
   
May God be with you and your family.                                                  
    
Yours faithfully, 
Dr Tunde Lemo
Head of Administrative.
Access Bank Nigeria plc. 
E-Mail: drtundelemocbn_transfer112@yahoo.com  
TELEPHONE: +234-8081978376
FAX LINE: +234-1-7591639