The Scamdex Scam Email Archive - Generic o

Subject:  FROM JOHN AKIN
From:  "JOHN AKIN" <johnakincbn@gmail.com>
Date:  Thu, 19 Feb 2009 12:16:24 -0500

A Scam Email with the Subject "FROM JOHN AKIN" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2009 12:16:24 -0500 and has been classified as a Generic Scam. The sender was "JOHN AKIN" <johnakincbn@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
     TINUBU SQUARE
    LAGOS - NIGERIA


CABLE:  CENBANK NG
CONTACT NUMBER: 234-8062797434       (24 HOURS)
PRIVATE EMAIL:  john000akin@yahoo.cn
                

URGENT


DEAR SIR,

MY NAME IS JOHN AKIN OF THE TELEX / COMPUTER DEPARTMENT OF THE 

CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE FAX BASED ON 

THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE 

TO ADVISE THAT IF AFTER GOING THROUGH MY SUBMISSION AND YOU DO 

NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) 

AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU 

ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT 

OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST 

GROUPS. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND 

THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT 

EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM 

DIFFERENT PEOPLE IN NIGERIA EVERYDAY. 

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO 

ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE 

AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR 

OVERSEAS ACCOUNT.  HENCE, YOU HAVE LOST TRUST ON WHOM TO 

BELIEVE TO BE GENUINE.

TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE 

IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT 

YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS.  FIRST OF 

ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE 

CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION 

STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET 

BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL, 

john000akin@yahoo.cn OR PRIVATE NUMBER: 234-8062797434 

EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU 

TO FIND TIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE 

DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH 

OFFICES HERE.

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE 

TELEPHONE NUMBERS, AND EMAIL ADDRESS.  

REGARDS.



MR. JOHN AKIN