A Scam Email with the Subject "Dear Beneficiary Very Urgen Respond Needed" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 14:00:36 -0400 and has been classified as a Generic Scam. The sender was "DR. ISA DAGOGO"<email@example.com>, although it may have been spoofed.
I am Dr.Isa Dagogo, Director of Debt Verification Panel 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 bank 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 as I have be told to sign for the final release of your fund to the bank account below.
BANK NAME: CITIBANK CANADA.
BRANCH CODE: 53142089
ACCOUNT NO: 501685660099
BENEFICIARY: DOOR J. ANDREW
As a matter of fact, PROF CHARLES .C. SOLUDO the Executive governor Central Bank of Nigeria, ALHAJI M. R. RASHEED, MR. ERNEST EBI, DR TUNDE LEMO,DR AUSTEN OBIGWE and some union bank plc staff, SENATE PRESIDENT DAVID MARK and their Associate in the Nigerian National Petroleum Corporation (NNPC) (C.B.N) have advised me to release your part payment fund valued $10.5million united states dollars (Ten Million Five Hundred Thousand United States Dollars) by splitting it into two (i.e) $6.5million into the above bank account and $4million by ATM/MASTER CARD and send through courier company to the below address:
DOOR J. ANDREW
1501 McGILL COLLEGE AVENUE,
MONTREAL (Quйbec) H3A 3M8
Hence I decided to contact you, to know if you’re actually the one who instructed to do such release to another account?
This fund will be transferred to your representative 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, reconfirm to me your banking and contract details if you have been contacted before and if not you’re advance to get back to me immediately with you banking 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.
Below are the information’s needed,
(1) Your full name and mailing address.
(2) Your telephone /mobile number for effective communication.
(3) A scan copy of your identity.
(4) Your age and marital status.
(5) Your occupation.
(6) Your receiving bank particulars.
Also notice that 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 part payment within 14 working days.
Dr. Isa Dagogo
Director of Debt Verification Panel (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE. Direct Email: firstname.lastname@example.org