A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 08:45:53 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Raymond Dagash"<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#:329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Our Ref: CBN/IRD/CBX/021/07 Email:email@example.com Phone:234-1-762-8917 Dear Sir/Madam IMMEDIATE PAYMENT NOTIFICATION On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank.We apologise for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment. However,from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next of the list of the outstanding Contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$6,000,000.00 (Six Million United States Dollars). Kindly re-confirm to me the followings: 1) Your Full Name. 2) Phone, Fax and Mobile #. 3) Company Name, Position and Address. 4) Profession, Age and Marital Status. 5) Working Identity Card/Int'l Passport. 6) Nearest airport. As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery inaccordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be assigned to deliver the funds at your doorstep. Yours Faithfully, Dr. Raymond Dagash. Director: Remmittance Dept Central Bank of Nigeria (CBN).