The Scamdex Scam Email Archive - Generic o

From:  "Senta Setinc" <>
Date:  Sun, 31 Aug 2008 11:32:20 -0700

A Scam Email with the Subject "Fw: PAYMENT NOTIFICATION OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 31 Aug 2008 11:32:20 -0700 and has been classified as a Generic Scam. The sender was "Senta Setinc" <>, although it may have been spoofed.

----- Original Message ----- From: "DR MICHAEL GEORGE" <>
To: <undisclosed-recipients:>
Sent: Thursday, August 28, 2008 4:12 PM

Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08


Attn: Beneficiary,

Hello. We have decided to bring to your attention, the fact that we have
done everything necessary to make sure payments from the debt remittance
account are made to the Bonafide Beneficiaries. I am informing you of an
attempt by some men to collect your payment on your behalf. I had to ask
them why they came to see me in person and they said that they came to
collect your inheritance/contract funds payment sum of $5M which
rightfully belongs to you as shown in your file with us, on your behalf
and by your authorization.

However, I am writing you this email to find out from you if you actually
sent them. Note that they actually tendered some vital documents which
proved that you actually sent them to collect these funds. Below is the
list of documents which they presented.

1) Letter of administration
2) Order to release
3) High court injunction

Due to the nature of my job, I cannot afford to make any mistake in
releasing the funds to anyone except you who is the recognized as true
beneficiary to these funds. I want to hear from you before I order the
release of the funds to these men who claim to be your representatives
because they will be back to my office next week. I decided to carry out
this decision based on my work experience and this is a risk I cannot take
because I have not heard anything from you.

Kindly direct your response to the private email address of my boss, Prof.
Charles Soludo, the executive governor of the central bank of Nigeria Cbn,
below for quicker deliberation and response from him on the release of
your funds to you.

Please remember to indicate your personal phone number he can reach you on
in your response.


Note that for security reasons you have been assigned a code/password
which is {TT7270CBN}, please note that this code is the reference number
for your transfer and it's being disclosed to you alone, guard this
jealously and all your email response should carry this code as the

Yours faithfully,

Dr Michael George.
To the Governor.
Central bank of Nigeria

No virus found in this incoming message.
Checked by AVG.
Version: 8.0.138 / Virus Database: 270.6.9/1634 - Release Date: 8/25/2008
8:48 PM

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