The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.
From:  minerva zarza <>
Date:  Sat, 23 Aug 2008 07:40:10 -0700

A Scam Email with the Subject "Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}." was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 07:40:10 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <>, although it may have been spoofed.

God Bless

--- On Sat, 23/8/08, MR ROBERT MUELLER III <> wrote:
Subject: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.
Date: Saturday, 23 August, 2008, 7:09 PM

23rd August 2008

The Federal bureau of investigation (FBI) Washington, D.C in conjunction with
some other relevant Investigations Agencies here in the United states of America
have recently been informed through our Global intelligence monitoring network
that you presently have a transaction going on with the Central Bank of Nigeria
(CBN) as regard to your over-due lottery payment which your email address won in
their random lottery pick and which was fully endorsed in your favor

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of
operation and have finally confirmed that your payment is 100% genuine and
hitch free from all facet and of which
you have the lawful right to claim your fund without any further delay. Having
said all this, we will further advise that
you go ahead in dealing with the Central Bank office accordingly as we will be
monitoring all their correspondence with you as well as your correspondence to
them at all levels.

In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in
the person of Prof. Chukwuma Soludo along with some of the top officials of the
ministry of finance regarding your case and they made us to understand that your
file has been held in abase depending on when you personally come for the claim.

They also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as
an avenue to scam innocent people off their hard earned money by impersonating
the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.

We were also made to understand that a lady with name Mrs. Pamela Akers from
Texas has already contacted them and also presented to them all the necessary
documentations concerning your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00
(Eight million united states dollars),but the Central Bank office did the wise
thing by insisting on hearing from you personally before they go ahead on wiring
your fund to the Bank informationâs which was forwarded to them by the above
named Lady so that the main reason why they contacted us so as to assist them in
making the investigations.

We were further informed that we should warn our dear citizens who must have
been informed of the lottery payment which was
awarded to them from the Central Bank of Nigeria, to be very careful prior to
these irregularities so that they don't fall
victim to this ugly circumstances.

Note that should in case you are already dealing with anybody or office
claiming to be from the Central Bank of Nigeria, you are further advised to STOP
further contact with them in your best interest and then contact immediately the
real office of the Central Bank of Nigeria (CBN) only with the below
informationâs accordingly:

NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.


NOTE: For security reasons you have been assigned a code/password which is
{CBNLOTTONG2008}, please note that this code is the reference number for your
transfer and itâs being disclosed to you alone, guard this jealously and all
your email response should carry this code as the subject.

In your best interest, any message that doesn't come from the above email
address with this code {CBNLOTTONG2008} should not be replied to and should be
deleted accordingly for security reasons. Meanwhile, we will advise that you
contact the Governor of the Central Bank immediately with the above email
address and request that they attend to your payment file as directed,so as to
enable you receive your lottery fund accordingly, remember to indicate this code
{CBNLOTTONG2008} in the subject line and body of your email to the Governor of
the Central Bank of Nigeria.

To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you funds
as we may not be held liable for any wrong payment.


Ensure you follow all their procedure as may be required by them as that will
further help to hasten up the whole procedures as regard to the transfer of your
fund to you as designated.

Also bear in mind that the Central Bank of Nigeria equally has their own
protocol of operation as stipulated on their banking
terms, so delay could be very dangerous. Once again, we will advise that you
contact them with the above email address and
make sure you forward to them all the necessary informationâs which they may
require from you prior to the release of your
fund to you accordingly.

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
you don't have anything to worry about. All we require from you henceforth
is an update so as to enable us be on track with you and the Central Bank of
Nigeria. Without wasting much time, kindly contact them immediately with the
above email address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

WARNING: This e-mail message is for the sole use of the intended recipient(s)
and may contain confidential and privileged
information of Transaction Network Services. Any unauthorized review, use,
disclosure or distribution is prohibited. If you
are not the intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original message.

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