A Scam Email with the Subject "CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2008." was received in one of Scamdex's honeypot email accounts on Wed, 01 Oct 2008 01:17:05 -0700 and has been classified as a Generic Scam. The sender was "Obasekie Charles"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE FOREIGN OPERATIONS
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,EMAIL:email@example.com
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2008.
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors, they warned that payment should be released to the beneficiaries forth with unconditionally this third quarter 2008.From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.
We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment is US$6.150 (SIX MILLION ONE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS).
Please re-confirm to this office if this is on-line with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int\'l passport, driver\'s license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.
As soon as this information\'s are received, your payment will be made to you by a Wire Transfer option to your nominated bank account, and you can confirm it there after as soon is been made.
FOREIGN OPERATION, (CBN)(FOR DIRECT PAYMENT TO FOREIGN CONTRACTORS),EMAIL:firstname.lastname@example.org