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

Subject:  CONTACT REV.TIMOTHY DENNY ON(revtimothydenny87@live.com)AND ALSO CALL HIM NO THIS +2348-038-094-968
From:  "MR. KOJO MARKI"<markikojo@yahoo.com>
Date:  Tue, 02 Dec 2008 17:48:10 -0500

A Scam Email with the Subject "CONTACT REV.TIMOTHY DENNY ON(revtimothydenny87@live.com)AND ALSO CALL HIM NO THIS +2348-038-094-968" was received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 17:48:10 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. KOJO MARKI"<markikojo@yahoo.com>, although it may have been spoofed.

 CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND,
MARINA LAGOS NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI,MARINA LAGOS .
TEL/FAX: 234 179-49-580 / +2348-038-094-968
EMAIL ACCOUNT NAME:(revtimothydenny87@live.com)


DATE: 2/12/2008.


RE: THIRD QUARTER PAYMENT ON INHERITANCE/CONTRACT
FUNDS#:MAV/NNPC/FGN/MIN/008.


ATTENTION: BENEFICIARY,


THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER HAS 
APPROVED YOUR OVER DUE INHERITANCE/CONTRACT
FUNDS TO BE RELEASED TO YOU VIA KEY TELEGRAPHIC TRANSFER(KTT) DIRECT TO YOUR ACCOUNT THROUGH THE 
CENTRAL BANK OF NIGERIA OR ANY OF THE CENTRAL
BANK OF NIGERIA NOMINATED CORRESPONDENT BANK.


MEANWHILE, A WOMAN CAME TO MY OFFICE WITH A LETTER OF AUTHORIZATION,CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE. HERE ARE HER
INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: MRS.JANET WHITE.


ACCOUNT NAME: MRS.JANET WHITE.
BANK NAME: HSBC BANK USA.
ACCOUNT NUMBER:503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO TO AVOID 
PAYING TO THE WRONG PERSON.
CONTACT US WITH THE FOLLOWING DETAILS BELOW:



CLAIMS NAME:REV.TIMOTHY DENNY
ACCOUNT NAME:(revtimothydenny87@live.com)
PHONE NUMBER: +2348-038-094-968

YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW FOR VERIFICATIONS PURPOSES SO 
THAT YOUR FUND VALUED US$2.6 MILLION (TWO
MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTOYOUR NOMINATED BANK ACCOUNT 
ANY WHERE.THIS FUND IS AS A RESULT OF
INHERITANCE/CONTRACT ON YOUR BEHALF.




INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..........................
2.YOUR FULL ADDRESS:..................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX:................................
5.AGE:................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............
9.ANY COPY OF YOUR IDENTIFICATION:.....


AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES 
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD 
OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH 
THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS 
SECOND QUARTER PAYMENT OF THE YEAR 2008.



HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR 
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE 
CAUSED YOU.


YOUR URGENT ATTENTION WILL BE HIHGLY APPRECIATED.


MR. KOJO MARKI
DIRECTOR FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA.
CC: SENATE COMMITTEE ON CONTRACT/INHERITTANCE MATTERS.
CC: INTERNATIONAL MONETARY FUNDS (IMF)
CC: FEDERAL MINISTRY OF FINANCE (FMF)


REMEMBER TO CONTACT THE THEM FOR YOUR ATM CARD PAYMENT WITH THE BELOW
INFORMATIONS AGAIN:
CLAIMS NAME: REV.TIMOTHY DENNY
ACCOUNT NAME:(revtimothydenny87@live.com)
PHONE NUMBER: +2348-038-094-968


If this mail is not meant for you, pls return it to the sender and do not disclose the content to a 
second party due to its confidential nature,
hence it is strictly for the intended recipient. Your compliance to this request will be highly 
appreciated. Thank you.


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