This email with the subject "PAYMENT INVESTIGATING UNIT." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 09:56:40 -0700 and has been classified as a Generic Scam.
The sender was BARRISTER FAVOUR EZE <firstname.lastname@example.org>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS From the Desk Of: BARRISTER FAVOUR EZE LEGAL ADVICER TO THE CENTRAL BANK OF NIGERIA (CBN). PRIVATE EMAIL:email@example.com ATTENTION: PAYMENT INVESTIGATING UNIT. From the records of outstanding payment with the Federal Government of Nigeria, your name was discovered as next on the list of The outstanding beneficiaries who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding payment is US$30.5, (Thirty Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings. (1) Your full name. (2) Phone, fax and mobile #. 3) company's name,position and address. 4) profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove yourself. As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it,And get back to me on this mail: firstname.lastname@example.org YOURS SINCERELY, BARRISTER FAVOUR EZE LEGAL ADVICER TO THE CENTRAL BANK OF NIGERIA (CBN).