The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: Dear Beneficiary,1
From:  "Dr. Ramsey Goodman"<saw@go.com>
Date:  Mon, 30 Mar 2009 10:01:45 -0400

A Scam Email with the Subject "ATTN: Dear Beneficiary,1" was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 10:01:45 -0400 and has been classified as a Generic Scam. The sender was "Dr. Ramsey Goodman"<saw@go.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (transferdept.2009@yahoo.com.hk)
Date: 29th Decemeber 2008.
Our Ref: CBN/OHG/OXD1/2008.
Your Ref: 
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.

ATTN: Dear Beneficiary,

               PAYMENT NOTICE OF YOUR FUNDS.


May you remain favoured.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while ago.

Without taking much of your time, I am (Dr. Ramsey Goodman) the rightful
Director of the International Remittance Department of The Central Bank of
Nigeria (CBN) and I am also the Executive Chairman of "E.C.D.R".

Presently, we are being paid by the American government in other to avert Scam
and also to avert beneficiary funds delays here in Nigeria, So far,we have
succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).

Your Funds were returned to the Federal Government Treasury some while ago
because you did not finalize your claim for it.

A week ago, the Presidency and The Federal Executive Council collectively
agreed to release the sum of US$100,000,000.00 to you but to our surprise you
sent down your representatives ( Mr. Tim Parker and Mr. Rowland Gulf ) from
Canada to collect this Funds on your behalf, this morning.

Since you sent your representatives to us, kindly give us the authority to
transfer your Funds to them,because they have provided us with their own Bank
Account in Singapore and as soon as we here from you,
we shall proceed with the tranfer.For further clearification/investigation
kindly send the below informations to us immediately:

1.Your Full Name and residential address.
2.Mobile or Telephone Number and Fax Number (for regular official contact).
3.Amount which you lost previously.
4.Occupation

These above-mentioned information will officially enable us to carry out our
verification processes and after that your settlement Funds will be Paid to you
accordingly.
Your immediate compliance to this will expedite actions on your Payment because
here in this office, we have alot of listed victims to be settled.

We await your immediate response via our private email.

OFFICIALLY SIGNED.
DR. RAMSEY GOODMAN.
EXECUTIVE DIRECTOR INT'L REMIT. DEPT.
CENTRAL BANK OF NIGERIA.
REPLY TO(transferdept.2009@yahoo.com.hk).


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