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

Subject:  Tele Banking Department. Payment.
From:  ONLINE ACCOUNT <onlineaccount833939@earthlink.net>
Date:  Tue, 25 Nov 2008 07:07:52 -0500

A Scam Email with the Subject "Tele Banking Department. Payment." was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 07:07:52 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ONLINE ACCOUNT <onlineaccount833939@earthlink.net>, although it may have been spoofed.

 CENTRAL BANK OF NIGERIA
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,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08

EMAIL(mrvernondennis@rocketmail.com)
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Attn  : 

 We have  received a payment credit instruction to credit your account with your full contract 
funds which is the sum of $10.5million with your reserve account with our bank.
 
This is to notify you that your funds have been programmed for immediate release into your 
nominated account but we can not transfer this fund direct to your Nominated bank account, because 
we are having a little problem with International Monetary Fund (IMF) the method payment of payment 
 is through online banking. 

 


Be informing that every arrangement regarding your payment through online banking has been made; 
Note that you are to set up an online account with us in Central Bank here.
 
Note that as soon as the online account is been set up you will have to pay for the activation of 
the account before your fund will be move into your  new online account.
 
You  have  to re-confirm your full information which will be used to set up the online account on 

your Name here in the CENTRAL BANK OF NIGERIA.
 
Your Full Name:
Your Complete Address:
Scan copy of your personal passport not international passport
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You A Property Owner? 

  

As soon as all the needed information is receive from you today within 2 hours your online account 
will be set up on your name and your $10.5million will be move into your new online account. 

  

You have to give me a call as soon as you received this urgent mail because is very urgent matter+ 
234-808-3721-815.
 
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU. 

. 

  

LOOKING FORWARD TO HEAR FROM YOU IMMEDIATELY. 

 

THANKS YOURS SINCERELY, 


 
PROF CHARLES C. SOLUDO.
GOVERNOR CORPORATE,s
CENTRAL BANK OF NIGERIA (CBN).
+234-806-884-3507