The Scamdex Scam Email Archive - Generic o

Subject:  Our Ref: CBN/GO/0X012/08.
From:  Michael <info@cbn.org>
Date:  Mon, 01 Sep 2008 08:46:41 -0400

A Scam Email with the Subject "Our Ref: CBN/GO/0X012/08." was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2008 08:46:41 -0400 and has been classified as a Generic Scam. The sender was Michael <info@cbn.org>, although it may have been spoofed.



Our Ref: CBN/GO/0X012/08.

DEAR CONTRACTOR/BENEFICIARY

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY
BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNERS.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK
OFFSHORE DEPARTMENT, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH
A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT
I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT
OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE
MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL
CONTRACTORS/BENEFICIARY'S HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR
ACCOUNT TO TRANSFER THE SURPLUS OUT OF THE COUNTRY. WE AGREED THAT ONCE I DO
THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN
I RELEASED THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE THAT AND
YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF
GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND
RESORTED TO THREATS.

I IMMEDIATELY DELETED THEIR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF
MY POSITION, AND RELEASE OTHER CONTRACTORS/BENEFICIARY FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK AND
STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY
TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A
ONTRACTOR/BENEFICIARY  IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS
IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE
OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY
AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH
ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK
TOGETHER, THESE ARE MY CONDITIONS.

(I) I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR
NOW.

(II) YOU WILL ASSIST ME TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE
OF MY CHOICE WHERE I WILL TRANSFER IN MY OWN SHARE WHEN WE FINALIZE THE
TRANSACTION AND YOU CONFIRM THE FUND INTO YOUR ACCOUNT.

(III) AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU
CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THE TRANSACTION WITH
UTMOST SECRECY AND CONFIDENTIALITIES.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO
LET US FINALIZE ALL THE ARRANGEMENT AND FINALIZE THIS DEAL IMMEDIATELY WITHOUT
ANY FURTHER DELAY. FINALLY, I HAVE MADE UP MY MIND TO SETTLE DOWN IN
CALIFORNIA USA, WHEN WE FINALIZE THIS DEAL AND I HAVE STARTED MAKING
ARRANGEMENT WITH SOME REAL ESTATE AGENT TO LOOK FOR A HOUSE FOR SALE.

I LOOK FORWARD TO HAVE A VERY GOOD BUSINESS RELATIONSHIP WITH YOU NOW AND IN
THE FUTURE.

BEST REGARDS.

MR.MICHAEL OSA.
DIRECTOR, WIRE TRANSFER/TELEX DEPT.
CENTRAL BANK OFFSHORE DEPT.


If you are not the intended recipient of this mail please delete because
transferring it to a third party is unlawful.


















----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.