A Scam Email with the Subject "Your Fund Payment. (FUND DEDUCTION OR WAIVER!)" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 16:11:27 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Martin Ibeh (CBN)" <email@example.com>, although it may have been spoofed.
Our Ref: CBN/OHG/OXD1/2009
PAYMENT FILE: CBN/FP/09.
Dear Authorized Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.
Under the latest arrange all you need to do is to REQUEST THAT THE FEE BE DEDUCTED FROM YOUR FUND AND IF THIS IS NOT GRANTED YOU APPLY FOR A WAIVER WHICH ENTAILS THAT ALL FEES, TAXES, CHARGES ARE WAIVED AND YOU WILL ONLY PAY THE REQUIRED FEE, TAXES CHARGES ONLY WHEN THE FUND REACHES YOUR BANK ACCOUNT.So as soon as I hear from you I will direct you on how to request that all charges be deducted and if this cannot be granted that you need to officially apply for a WAIVER which means that all fees will be waived and your approved fund Released to you for you to pay the required fee charges and taxes only when you receive your approved fund. A lot of our Honorable Beneficiaries are not aware that this FUND DEDUCTION AND WAIVER ARRANGEMENT are OBTAINABLE. When you apply for this FUND DEDUCTION OR WAIVER the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money.
Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona-Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account:
First Community Bank
Ranchos De Taos
Acc. No. 52369901
Sort Code: 77711044-7
A lot of things have gone wrong in the past regarding the payment and this has given the Authorities concern which led to the government's cancellation of all fees owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America involved with payments from HSBC, Oceanic Bank, Barclays Bank, Natwest, Lloyds, Intercontinental, EcoBank, UBA, Zenith Bank and all ATM DEBIT CARD, Courier Delivery Payments.
Finally, Please note that this FUND DEDUCTION AND WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER. As soon as we receive your details reconfirmed (PLEASE INCLUDE YOUR TELEPHONE AND FAX NOS.) We shall send you a copy of The FUND DEDUCTION WAIVER APPLICATION FORM which you are required to fill and return to us with your copy of Identification.
Please send these requirements to my Direct mailbox (firstname.lastname@example.org) and also endeavour to view our official website below. You can go to www.google.com or www.yahoo.com or your bank and find out what is the official website of Central Bank of Nigeria (CBN) Which is the BIGGEST bank in Africa as Nigeria is the most populous black Nation in the World. With this you can sure you are dealing with the appropriate authorities for fund your Approved fund Release. Also note that there are so many CHARLES SOLUDO and you are advised to disassociate yourself from that name as its the NO. 1 SCAM NAME IN THE WORLD.
Central Bank of Nigeria (CBN).
NB. The fund Release department Director's wife celebrates her 50th Birthday (Golden Jubilee) on Saturday the 11th of April and he is the Director of fund Release Department and position to approved your waiver after you fill the Form which I attach to you. What I want you to do is to take advantage of this opportunity, send him and his family a gift and tell him that you are the same beneficiary that the Director of the Remittance Department, Mr. Ibeh discussed with him last night concerning a waiver. All I have to do is give you his contact where to send his wihe HANNAH a BIRTHDAY gift so I can use my good office to persuade him to approved your waiver immediately because there are hundreds of beneficiaries working hard to and persuading the Director to approve their waiver because that will mean that they will not pay any money at all and all I want you to do here is send any valuable gift that you think such a top bank official will appreciate. This will enable me persuade him to approve your own w