The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Beneficiary Verification
From:  Richard Tatro <>
Date:  Mon, 05 May 2008 16:58:46 -0700

A Scam Email with the Subject "Fwd: Beneficiary Verification" was received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 16:58:46 -0700 and has been classified as a Generic Scam. The sender was Richard Tatro <>, although it may have been spoofed.


ATTN: Beneficiary, 

I am Mr. William Martin, the secretary to Prof. Charles Soludo; the Executive
Governor of the Central Bank of Nigeria (CBN), the Central Bank of Nigeria is
the parent bank of all commercial banks here in Nigeria. I was instructed to
initiate contact with you by my boss the executive governor of the central bank
of Nigeria (CBN) on an urgent issue, kindly note that your funds were re-called
and re-deposited into the "federal suspense account" of the CBN last month,
because you did not forward your claim as the rightful beneficiary. 

My boss the Executive Governor of the Central Bank of Nigeria (CBN was visited
in his office by three foreigners today, really these gentlemen were unexpected
by him because their visit was imprompto. He had to ask them why they came to
see him in person and they said that they came to collect your 
Inheritance/Contract funds bill sum of US$11.5 Million which rightfully belongs
to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you
actually sent them for the collection of these funds. Below is the list of the
documents which they tendered to this bank today: 

1. Letter of Administration. 2. High court Injunction. 3. Order to release. Due
to the nature of his job, he cannot afford to make any mistake in releasing
these funds to anyone except you who is the recognized true beneficiary to these
funds. Note that my boss has asked these men to come back next week so he can
verify this fact from you first.

Kindly clarify us on this issue before we make this payment to these foreigners
whom came on your behalf. Kindly direct your response to the private email 
address of my boss, Prof. Charles Soludo the Executive Governor of the Central
Bank of Nigeria CBN, below for quicker deliberation and response from him on the
release of your funds to you. Please remember to indicate your personal phone
number, Fax, and address so he can reach you in your response. Email:
Note that for security reasons you have been assigned 
a code/password which is {TT7270CBN}, please note that this code is the 
reference number for your transfer and it’s being disclosed to you alone,
guard this jealously and all your email response should carry this code as the 

Note: If we do not hear from you we will assume this is true and your funds will be released to 

Yours Faithfully, 

Mr. William Martin
TELEPHONE: + 234 8050540007

--- End Message ---

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