A Scam Email with the Subject "VERY URGENT AND CONFIDENTIAL FOR YOUR FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 11:22:03 -0400 and has been classified as a Generic Scam. The sender was "Dr.Isa Dagogo"<email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA.
MARINA LAGOS NIGERIA
FEDERAL REPUBLIC OF NIGERIA
WIRE REMITTANCE DEPARTMENT
OUR REF: CBN/WIRD/CBX/021/09
I am Dr.Isa Dagogo, General Administrator Wire Department of Central Bank Of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in CANADA. I have been approached, as the General Administrator Wire Department of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account.
BANK NAME: NATIONAL BANK OF CANADA,
BRANCH CODE: 531420
ACCOUNT NO: 50168544567001
BENEFICIARY: JAMES W. WILLIAM (JR)
As a matter of fact, PROF CHARLES .C. SOLUDO the Executive Governor Central Bank of Nigeria, ALHAJI M. R. RASHEED, MR. ERNEST OBI, DR TUNDE LEMO, DR OBI IGWE and some Union Bank Plc. staff, SENATE PRESIDENT DAVID MARK, LINDA OMAH, ATM CARD Director and their Associates in the Nigerian National Petroleum Corporation (NNPC) & Central Bank Of Nigeria (C.B.N) have advised me to release your fund valued $10.5 million United States Dollars (Ten Million Five Hundred Thousand United States Dollars) by splitting it into two i.e. $5.250 million into the above bank account and $5.250 million by ATM/MASTER CARD and send through courier company to the below address.
1111 HANOVER AVE'
Hence I decided to contact you, to know if you actually the one who instructed them to do such. This fund will be transferred to this above bank account as soon as I endorse and give instruction to our Clearing House to remit the fund. Therefore, I want to confirm from you, if you are aware of this transfer or didn't you instruct anybody to transfer your fund into the bank account, Please, confirm to me your banking and contact details to enable me give advice to our Clearing House to release your fund and make sure you call me on the above telephone numbers to confirm if I have received your banking and contract details. Please your new phone number needed so I can call you and give you more details how to get your fund without any Futher delay.
Dr.Isa Dagogo Director,
Director, Wire Dept
Central Bank of Nigeria
Reply to: firstname.lastname@example.org
IMPORTANT NOTE - Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released to your account. Your prompt response to this mail will expedite the release of your over due payment.