The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT PAYMENT APPROVAL
From:  "IBRAHIM"<drusmanibrahim0004@live.com>
Date:  Thu, 02 Oct 2008 07:38:28 -0400

A Scam Email with the Subject "CONTRACT PAYMENT APPROVAL" was received in one of Scamdex's honeypot email accounts on Thu, 02 Oct 2008 07:38:28 -0400 and has been classified as a Generic Scam. The sender was "IBRAHIM"<drusmanibrahim0004@live.com>, although it may have been spoofed.

YOUR PAYMENT.....NOTIFICATION
Assistant Governor.....
ASSISTANT GOVERNOR OF CENTRAL BANK (CBN)
HEAD OFFICE: TINUBU SQUARE, LAGOS, NIGERIA


CONTRACT PAYMENT APPROVAL ON CONTRACT NO: FGN/NNPC/022996/CB/2008

We apologies for the delay of your payment and all the inconveniences and
inflict that we might have indulge you through. However, we were having some
minor problems with our payment system, which is inexplicable and have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract Payments.

We apologize once again.From the records of outstanding contractors due for
payment with the federal government of Nigeria, your name and Company was
discovered as next on the list of the outstanding contractors who have not yet
received their payments.

I wish to inform you now that the square peg is now in square whole and can be
voguish for that your payment is being processed and will be released to you as
soon as you respond to this letter. Also note that from my record in my file
your outstanding contract payment is US$10,700,000.00 (Ten Million seven hundred
thousand United States dollars).

Kindly re-confirm to me the followings:

1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport(if any).

As soon as this information is received, your payment will be wired to your
nominated bank account directly from our onshore bank of settlement.

Thanks for your good understanding, hope to have your response shortly.

Yours Sincerely,
Dr. Usman Ibrahim
The Assistant Governor
Central Bank of Nigeria (CBN)