A Scam Email with the Subject "Financial comptroller (CBN)." was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 03:50:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Gabbry Paul" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA Office of the Financial Comptroller/Assistant to all protocol departments. Telephone. Greetings to you. How are you doing today? I am Dr.Gabbry Paul, Personal Assistant to (Prof. Charles C. Soludo) the Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information, which will be of vital help to you. I cannot keep it further as my conscience reminds of my duties, I believed in equity and fair play, my boss and some of his colleagues froseveral other ministries whom were assigned with the duty of releasing your funds which likely accrued from Lottery, contract/Inheritance, has conspired together to divert your funds to another account and the strategy they employed was by demanding several charges from you, all the demand are illegal just to frustrate you to abandon your funds. My boss is currently working with the finance minister, attorney general of the federation, Group managing director NNPC, alongside with commercial banks chief executives to perfect his evil activities. He has counterparts in almost every countries like London,Spain, holland Taiwan, hongkong, Indonesia etc. most times he will contact some Times he informs other of his/her partners to write you with another different email address, in other to continue to deceive and Extort you without end. This will then open an avenue for them to tag your payment as unclaimed payment and will have it transfer to their own coded Account overseas. As a matter of fact, my boss (Prof. Charles C. Soludo) the Executive Governor Central Bank of Nigeria (CBN) and his colleagues instructed me to change your payment details with the one they have just nominated for immediate transfer. They will frustrate you for ever because they will never do the right thing since the quest for too much worldly gains has blinded his sense of reasoning am in charge of crediting comptroller to infuse all those information but i am purposely delaying as my mindset does not accept such evil. I am presently with the entire foreign payment redialed disk, my boss is responsible for all the fake FBI letters Which he uses often to intimidate his/her victims with another email address, pretending to be FBI while is impersonated, please Contact your local FBI office anytime you come across such stupid mails or better still donít even respond to it. Disregard it or you will end up regretting ever responding to it. I can release this fund to you once due government process is observed, if I am sure that I will be protected because immediately I release it, I will have to leave office, if I do not my life will be in danger. This foreign payment funds will be transferred to their private bank account any moment from now although i am still hiding the foreign payment redialed disk which as soon as is releases to them, then they will perfect their illicit job. If you are willing to get your payment direct into your account or any other means like automated machine payment system (ATM), call or email me and reconfirm your account particulars, other related information if you chooses other legitimated ways then provide your contact details immediately upon the receipt of this message. At the receipt of this letter kindly call me or you forward your confidential cell phone number to me but donít expose it even those you are currently dealing with both locally and internationally are agents of my boss so desist from them or you will remain poor in your life. Please hear me out before conclusion. Kindly consider this secret information as highly privileged and should be kept till the end of time as having it divulged is a Great risk on my side. Donít respond to this message if you are not interested, otherwise your prompt response will do you a lot of good by having the right things done in your payment files and documents which was regularized by unknown crooks. Looking forward to your immediate response. For further clarifications, do not hesitate to contact my office. Via this e-mail:- (firstname.lastname@example.org) Yours faithfully. Dr. Gabbry Paul Financial comptroller (CBN).