A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 08:34:58 -0400 and has been classified as a Generic Scam. The sender was "Mr. Sheu Danlandi"<email@example.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: (firstname.lastname@example.org) 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. I am (Mr. Sheu Danlandi) 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. MR. SHEU DANLANDI EXECUTIVE DIRECTOR INT'L REMIT. DEPT. CENTRAL BANK OF NIGERIA. REPLY TO(email@example.com).