The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT US$25.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVI
From:  "CENTRAL BANK OF NIGERIA" <mclay27@gmail.com>
Date:  Sat, 21 Jun 2008 06:11:33 -0400

A Scam Email with the Subject "IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT US$25.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVI" was received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 06:11:33 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA" <mclay27@gmail.com>, although it may have been spoofed.

                                                    CENTRAL BANK OF NIGERIA
                                                    CORPORATE HEAD QUARTERS
                                                 TINUBU SQUARE, LAGOS NIGERIA.
 
FROM THE DESK OF:
Alhaji Suleiman Barau.
Deputy Governor, Operations (CBN).
Our Ref:CBN/IRD/CBX/ID008/2008
 
 
ATTENTION: CATEGORY "A" BENEFICIARY,
 
IMMEDIATE NOTIFICATION OF OVERDUE PAYMENT OF US$25.5M VIA DIPLOMATIC IMMUNE CASH DELIVERY COURIER SERVICE.
 
We have this 12th day of March, 2008 received a payment credit instruction from the Presidency, Federal Government of Nigeria to effect your payment with your overdue contract/Inheritance funds payment from the Nigerian reserve account with our bank.
This is to officially inform you that we have verified your Inheritance/Contract file and finds out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your payment.
 
This is to notify you that your funds has been programmed for immediate release through our diplomatic immune cash delivery to your Country. This is because since September 11 attack on world trade centre in America, the bomb blasts and several terrorist activaties in the United Kingdom, and other part of the Globe, all the funds transfers have been put on pending till furher notice.
 
Consequently, this system was introduced to guide against American and United Nation's surveillance, monitoring outgoing funds from Europe, African and other continents, because after September, 11 attack and other several terrorist attacks, United Nation and American Government tends to confiscate any funds transfer payment above 1 million going out of any continents.
 
Therefore, our current method of payment to our beneficiaries is through our Diplomatic immune cash delivery Service to our beneficiaries to ensure that all our beneficiaries receives their payment without any hitch.
 
Be inform that every arrangement regarding your cash payment through our diplomatic cash delivery services has been concluded; note that your funds have been package in a consignment in our strong room in the bank.
 
Be informed that the Diplomatic Agency have to move down to your Country in order to deliver the Consignment to you. Note that as soon as the Diplomats arrive to your Country, they will contact you immediately to enable you come forward for claim.
More so, for serious security measures, you are advised to follow the lay down rules and regulation of the diplomats for easy collection of your consignment containing your total funds.
 
Finally, our Forex Department office will assign a diplomat that will deliver your funds to your doorstep. All you required to do is to reconfirm the following information to them for immediate action:
 
Your Full Name: _________________________________
 
Your Age: _________________________________
 
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : __________________
 
Name of City of Residence: _________________________________
 
Country: _________________________________
 
Direct Telephone Number: _________________________________
 
Mobile Number: _________________________________
 
Occupation: _________________________________
 
However, you're expected to address your next email response to our Forex Department Manager:
 
REV. DR. Mike CHIMA.
EMAIL: mikecbn5@gmail.com
DIRECT TEL: +234-7028846644.
 
This office has been mandated to make ure you receive your funds valued 25,500 MILLION for this fiscal year 2008 through our diplomatic immune cash delivery to you in your Country.
 
NOTE: that because of imposters, we hereby issue you a presidential funds release code of conduct, which is (ID008) so you have to indicate this code when you contact our Forex Department Manager office by using it as your subject to enable him respond to you.
 
KIND REGARDS,
 
FROM THE DESK OF PROF:
Alhaji Suleiman Barau.
Deputy Governor, Operations (CBN).
 
NB: NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
 
THANKS.
 
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.

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