The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OFFICE OF THE GOVERNOR
From:  "MICHAEL AYODELE" <mike.dele.cbn058@googlemail.com>
Date:  Wed, 27 Aug 2008 16:49:41 -0700

A Scam Email with the Subject "OFFICE OF THE GOVERNOR" was received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2008 16:49:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MICHAEL AYODELE" <mike.dele.cbn058@googlemail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA

OFFICE OF THE GOVERNOR

Tinubu Square, Lagos - Nigeria

 

 

Date 27TH AUGUST, 2008.

Our Ref: CBN/OHG/OXD1/2008

Your Ref: ..................

TELEX: CENBANK.

PAYMENT FILE: CBN/BEN/08.

 

Attn: Sir/Madam,

 

PAYMENT NOTIFICATION OF YOUR FUNDS.

 

Definitely, I am sure that the receipt of this email will be of utmost blessing

to you.Firstly, I will like to introduce myself formally; I am, Mr. Michael

Ayodele, the secretary to Prof. Charles Soludo The Executive Governor of The

Central Bank of Nigeria (CBN).

 

You are been officially contacted by me today because I was instructed to do so

by my boss, kindly note that your Funds were Re-deposited into the

\"Federal Suspense Account\" of the CBN last week, because

you did not forward your Claim as the Right beneficiary. The Central Bank of

Nigeria is the parent Bank of all commercial Banks here in Nigeria.

 

My boss the Governor, was visited in his office by some Gentlemen today, really

these men were unexpected by him because their visit was impromptu. He had to

ask them why they came to see him in person and they said that they were here

to collect the Inheritance/ contract funds Bill Sum of (US$1.5,000,000:00) $1.5

million which rightfully belongs to you, on your behalf.

 

At this development He asked them who authorized them to come down to Nigeria

for the Collection of this Payment and they told him that you asked them to

come and collect these Funds on your Behalf. Infact this was the biggest shock

that this Bank has ever received so far because your Inheritance Funds is still

in the \"Federal Suspense Account\" of CBN, yet you sent

these

men to come and collect this Funds on your behalf without notifying us.

 

Note that they actually tendered some Vital Documents which proved that you

actually sent them for the Collection of these Funds. Honestly, it really

shocked him that you took such a decision without his consent. Below is list of

the Documents which they tendered to this Bank today:

 

1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUCTION.

3. ORDER TO RELEASE.

 

Actually, these Documents which they tendered to this Noble Bank are a clear

Proof that you sent them to Collect this Funds for you.Finally, He, Prof Soludo

told them to come back tomorrow morning and they promised to come back.As the

Governor of this Noble Bank, he was supposed to Release this Funds to them but

he refused to do so because he wanted to clarify this from you first.

 

Kindly clarify us on this issue before we make this Payment to these foreigners

whom came on your behalf.

 

Yours Faithfully,

 

Mr. Michael Ayodele.

Secretary.

TO THE GOVERNOR.

CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS- NIGERIA


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