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

Subject:  Financial comptroller (CBN).
From:  "Dr.Gabbry Paul" <>
Date:  Wed, 18 Feb 2009 03:50:31 -0800

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" <>, although it may have been spoofed.

Office of the Financial Comptroller/Assistant to all protocol departments.


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 don’t 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 don’t 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. Don’t 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

Looking forward to your immediate response.

For further clarifications, do not hesitate to contact my office.
Via this e-mail:- (

Yours faithfully.

Dr. Gabbry Paul

Financial comptroller (CBN).

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