The Scamdex Scam Email Archive - Generic o

Subject:  <> (added by
From:  "CBN"<>
Date:  Tue, 09 Dec 2008 05:42:15 -0800

A Scam Email with the Subject "<> (added by" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 05:42:15 -0800 and has been classified as a Generic Scam. The sender was "CBN"<>, although it may have been spoofed.

Tinubu Street Lagos Nigeria.
Our Ref:CBN-0XX2/987 From The Desk Of
Dr Ernest Ebi
Governor, Central Bank of Nigeria (CBN)
We refer to your Contract/inheritance Payment Form "Grade A" approval received from the Office of the Presidency on the above subject, We wish to inform you that your contract/inheritance payment file under reference has been approved for immediate payment to your nominated bank account immediately after final endorsement of your Fund Release Order Document.
The presidency hereby mandate Central Bank of Nigeria to effect the remittance of this payment US$8.300,000.00 (Eight Million Three Hundred Thousand United States Dollars Only) into your nominated bank account.
You are therefore advise to Contact the Credit/Telex Department (CENTRAL BANK OF NIGERIA) Dr. ERNEST EBI, Here In Nigeria on his direct E- MAIL: With your informations as follows: 1) Your Full Name: 2) Phone, Fax And Mobile: 3) Company Name, (if any) Position And Address: 4) Bank Details: 5) Profession, Age And Marital Status: 6) Copy Of your Int'l Passport/Driving license For more directives.
Lastly you are warned to disregard other contact with other offices or Banks unless as been directed by this Bank, We are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction. Congratulations!
Best Regards.
Deputy Governor,
Central Bank of Nigeria (CBN).

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