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

Subject:  Fw: DIPLOMATIC COURIER SERVICE.
From:  "Bill Browne Sr" <bgbrow1@cox.net>
Date:  Sat, 25 Oct 2008 08:06:47 -0700

A Scam Email with the Subject "Fw: DIPLOMATIC COURIER SERVICE." was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 08:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bill Browne Sr" <bgbrow1@cox.net>, although it may have been spoofed.



----- Original Message ----- From: "CENTRAL BANK OF NIGERIA" <cbnoffice50@earthlink.net>
Sent: Saturday, October 25, 2008 7:43 AM
Subject: DIPLOMATIC COURIER SERVICE.


CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007

URGENT ATTENTION:

WE HAVE THIS OCTOBER 25TH 2008 RECEIVED A PAYMENT CREDIT INSTRUCTION
FROM OUR NEW PRESIDENT .AHALJI UMARU YARADUA GCFR/NEW PRESIDENT OF
NIGERIA (GCFR) TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS
FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK.

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR
TMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE
HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR
METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE.

BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH
DIPLOMATIC SERVICES HAS BEEN MADE; NOTE THAT YOUR FUNDS HAVE BEEN
PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN
TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL
GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG
PAPER).

YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE
CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT, FOR SECURITY
REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE
DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT, YOU HAVE TO BE TO
WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO
YOU IMMEDIATELY, BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE
ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR
STEP

TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO POLAND AND FINALLY
TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC
TRAVEL ROUTE THIS WEEK,

1) YOUR FULL NAME.
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.attachment

KINDLY REPLY WITH THIS E MAIL ADDRESS (cbn22nigeria@gmail.com) MORE
CLARIFICATION AND FOR IMMEDIATE TRANSFER OF YOUR FUNDS.
NOTE: ACCORDING TO OUR LAST MEETING WITH PRESIDENT YESTERDAY THAT WE
HAVE TO CLAIR ALL OUR DEPT BEFORE ENDING OF NEXT MONTH , SO I ADVICE
YOU NOW TO FOLLOW OUR INSTRUCTION NOW RE-COMFIRM YOUR INFORMATION TO US
IMMDIATELY YOU RECEIVE THIS MAIL.

I WANT YOU TO PUT THIS TRANSACTION TO THE HANDS OF GOD.ASK HIM TO GIVE
YOU THE STRENGTH SO THAT THE DIPLOMATIC WILL ARRIVE SAFETLY TO YOUR
HOME TO DELIVER YOUR COMSIGMENT BOX TO YOU OK. BECAUSE YOU NO THAT
WITHOUT HIS GRACE WE CAN NOT DO ANYTHING.

ONCE AGIAN YOU HAVE TO VISIT OUR WEB SITE TO SEE THE CENTRAL BANK
STAFF MEMBERS BECUASE THEIR IS SOME PEOPLE THAT USING THE NAME OF OUR
BANK TO SCAM PEOPLE THEIR MONEY, SO THAT IS WHY WE MAKE IT OFFICIAL NOW
TO ALL THE MEMBERS OF CENTRAL BANK STAFF HAVE TO BE ON THE WEB SITE SO
THAT WHEN YOU RECEIVE THIS MESSAGE YOU GO THROUGH THE WEB SITE,

http://www.cenbank.org/aboutcbn/thelist.asp

IF YOU VISIT OUR WEBSITE AND YOU DID NOT SEE ANY NAME COMFIRM  NAME OR
ANY BODY NAME THAT IS CONTACTING YOU FOR YOUR FUND .THAT MEANS THE
PERSON IS NOT FROM OUR OFFICE. THIS ORDER IS FROM THE PRESIDENCY. ALL
YOU NEED TO DO IS TO STOP ANY COMMINICATION YOU HAVE WITH HIS/HER
IMMEDIATELY FOR YOUR OWN GOOD.

SO YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL.+234-8052-947-998
WAITING TO RECEIVE YOUR CALL OR EMAIL WITH YOUR HOUSE ADDRESS
INFORMATION.BECAUSE THE DIPLOMAT WILL ARRIVE IN YOUR COUNTRY TODAY.

YOURS SINCERELY,

REV DR ENEST EBI
DEPUTY GOVERNOR CORPORATE,s
CENTRAL BANK OF NIGERIA (CBN).


--------------------------------------------------------------------------------



No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.8.3/1744 - Release Date: 10/24/2008 6:08 PM


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