A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 22:25:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS-NIGERIA OFFICE OF THE GOVERNOR Our Ref: CBN/IRD/CBX/021/008 Swift Code: BPH KPL PK, CABLEGRAM: NAPTCOR SECURITY LINE(+234-80-25356902) Your Over Due ATM/Contracts/Inheritance/Lotto Funds. Attn: Beneficiary, This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer. Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming to be your true representative.He also advice us to wire the fund to the new bank account given by her stated that you are very sick and could not yourself, Here are information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account Wachovia Bank, Jacksonville, Florida ABA# 063000021 Routing # 2696803297862 A/C No.# 18488 A/C Name:credit to MR J.M. Family & Associates Federal Credit Union, Jacksonville, Florida Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to send this information for verifications purposes so that your fund valued U.S$6.million dollars will be remitted into your nominated bank account given: (1) Your Full Name And Address: (2) Your Age And Marital Status: (3) Your Occupation: (4) Your Telephone/Cell Number: (5) Your Nationality: As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.. However, we shall proceed to issue all payments details to the said Mr .Jackie White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING' Regards, Professor Charles .C. Soludo Governor Central Bank Of Nigeria.(CBN) SECURITY LINE(+234-80-25356902) Cc: Senate President Cc: All Foreign Payment Offices Cc: Board of Directors [Fpd] Cc: Accountant General Of The Federation