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A Scam Email with the Subject "ATM DIRECTOR OF CENTRAL BANK (CBN)" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jul 2008 07:53:27 -0700 and has been classified as a Generic Scam. The sender was "Dr. KENNETH UBOCHI Dr. KENNETH UBOCHI" <atm003@me.by>, although it may have been spoofed.
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CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA FROM THE DESK OF Dr. KENNETH UBOCHI ATM DIRECTOR OF CENTRAL BANK (CBN)
HEAD OFFICE ABUJA NIGERIA From the desk of:
Dr. Kenneth Ubochi Attention: Today i received two outstanding documents from differcnce offices regards to your inheritance contract fund awarded by the Federal Government of Nigeria. I have with me in my office an approval from the Federal Ministry of Finance,this office had approved your payment for an immediate transfer of your fund of U$D 8.3 Million. I also have a certificate of order from the office of the president instrusted your payment via an ATM CARD delivery.
Meanwhile,we are still in the process of preparaing your ATM CARD with the magnitude of the amount (U$D 8.3M) which will be ready in the next 24hours.
As soon as your CARD is ready i will proceed to the courier delivery company for an immediate delivery of your CARD to your doorstep so that you can start making use of your ATM CARD.I will get back to you as soon as your CARD is ready.
You are to reconfirm your direct phone number and your resident address to me immediately to be sure that the would not be any mis-direction of your CARD in the cost of delivery
Waiting to hear from you ASAP.
YOURS SINCERELY,
Dr. KENNETH UBOCHI |