The Scamdex Scam Email Archive - Generic o

Subject:  LAST QAUTER PAYMENT CIRCULAR
From:  "CBN" <fornoprationunit@centbank.org>
Date:  Tue, 12 Aug 2008 04:02:36 -0700

A Scam Email with the Subject "LAST QAUTER PAYMENT CIRCULAR" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 04:02:36 -0700 and has been classified as a Generic Scam. The sender was "CBN" <fornoprationunit@centbank.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA (CBN)
FOREIGN OPERATION UNIT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENTRAL BANK
VERIFICATION OF YOUR PAYMENT FILE.
ATTN: BENEFICIARY
FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUND AND CONTRACT FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT 0F TEN MILLION UNITED STATES DOLLARS.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
 
1)  FULL NAME:
 
2)  ADDRESS:
                          
3) PHONE,AND MOBILE:
                                             
4) FULL BANK DETAILS:
 
5) PROFESSION:
 
6) AGE:
 
&) ARE YOU A PROPERTY OWNER.
AS SOON AS THIS INFORMATION IS RECEIVED YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THIS OFFICE BY DIRECT WIRE TRANSFER OR CERTIFELD BANK DRAFT ANY ONE OF YOUR CHOICE.
REGARDS,
REV FR IMMA GALADIMA
DIRECTOR FOREIGN OPERATION UNIT.
CENTRAL BANK OF NIGERIA (CBN)