The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ALHAJI JOSEPH UMAR
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Wed, 11 Feb 2009 20:50:22 -0800

A Scam Email with the Subject "Fw: ALHAJI JOSEPH UMAR" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 20:50:22 -0800 and has been classified as a Generic Scam. The sender was Cecilia malele <cmalele@yahoo.com>, although it may have been spoofed.


pls see msg below.

 
God Bless,
 
 


--- On Wed, 2/11/09, ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net> wrote:
From: ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net>
Subject: ALHAJI JOSEPH UMAR
To:
Date: Wednesday, February 11, 2009, 3:55 AM

CENTRAL BANK OF NIGERIA.
TINUBU SQUARE,
MARINA LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA
International Remittance Department

Our Ref : CBN/WIRD/CBX/021/09

ATTN: Honorable Contractor,

I am Alhaji Joseph Umar, director, Telex  Department of Central Bank Of 
Nigeria. I have urgent information for you, which will be very vital to  you. My
colleagues in the Central Bank of Nigeria and in other  Ministries that are in
charge of transferring money, has conspired to  release your fund into another
account claiming that you are the one  who ask them to release your fund into
this account in CANADA. I have  been approached, as the General Administrator
Wire Department of this  bank to endorse on this stated below bank account to
enable your fund  be transferred. Please confirm to me if you are the owner of
this  account.

BANK NAME: NATIONAL BANK OF CANADA,
BRANCH CODE: 531420
ACCOUNT NO: 50168544567001
BENEFICIARY: JAMES W. WILLIAM (JR)

As a matter of fact, PROF CHARLES .C. SOLUDO the Executive Governor  Central
Bank of Nigeria, ALHAJI M. R. RASHEED, MR. ERNEST EBI, DR TUNDE  LEMO, DR OBI
IGWE and some Union Bank Plc. staff, SENATE PRESIDENT,  DAVID MARK and their
Associates in the Nigerian National Petroleum  Corporation (NNPC) & Central
Bank Of Nigeria (C.B.N) have advised me to  release your fund valued $35 million
United States Dollars (Thirty Five  Million Five Hundred Thousand United States
Dollars) by splitting it  into two i.e. $25.5million into the above bank account
and $10 million  by ATM/MASTER CARD and send through courier company to the
below  address.

ROBERT BRYSON
1111 HANOVER AVE'
23508' 'NORFOLK'
7574511279 USA

Hence I decided to contact you, to know if you actually ask the one who 
instructed them to do such. This fund will be transferred to this above  bank
account as soon as I endorse and give instruction to our Clearing  House to
remit the fund. Therefore, I want to confirm from you, if you  are aware of this
transfer or didnʼt you instruct anybody to transfer  your fund into the bank
account, Please, confirm to me your banking and  contract details to enable me
give advice to our Clearing House to  release your fund and make sure you call
me on the above telephone  numbers to confirm if I have received your banking
and contract  details. Please your new phone number needed too so that I can
call you  and give you more details how to get your fund with any delay.

FOR MORE DETAILS CONTACT PERSON: Alhaji Joseph Umar at official email  address 
E-MAIL: telexoffice@cenrbank.org

Yours faithfully,
Alhaji Joseph Umar,
Director, Telex Unit
Central Bank of Nigeria
Reply to: Alhaji Joseph Umar

IMPORTANT NOTE - Please, this information I am giving you is a great  risk on
my side, so you have to keep this very confidential, as I am  ready to assist
you get your fund released to your account. Your prompt  response to this mail
will expedite the release of your over due  payment.