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

Subject:  PAYMENT NOTIFICATION
From:  "DR. ANDREW OBASEKI" <obaxxs@msn.com>
Date:  Fri, 15 May 2009 19:20:52 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 19:20:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. ANDREW OBASEKI" <obaxxs@msn.com>, although it may have been spoofed.

COMMITTEE ON FOREIGN PAYMENT MATTERS
INTERNATIONAL CREDIT SETTLEMENT
N0 141, WUSE ,ABUJA
FEDERAL REPUBLIC OF NIGERIA
Our Ref: FGN /SNT/STB

 
DEAR BENEFICIARY
WE HAVE NOTED WITH CONCERN THE WRONGFUL WITHHOLDING OF YOUR PAYMENT BY A SYNDICATE OF CORRUPT PUBLIC OFFICERS WHO MADE SEVERAL   ATTEMPTS TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS OVERSEAS. THIS DISCOVERY WAS MADE RECENTLY BY A REPORT SUBMITTED TO OUR OFFICE BY A DELEGATE FROM THE FEDERAL BUREAU OF INVESTIGATION{FBI} AND THE SENATE COMMITTEE  FOR THE REVIEW OF FOREIGN DEBTS.

BASED ON THIS REPORT WE HAVE BEEN HAVING A MEETING FOR THE PASSED 1 MONTH WHICH ENDED 2 DAYS AGO AND THE BOARD OF TRUSTEES OF  CENTRAL BANK HAS FINALIZED WITH THE FEDERAL MINISTRY OF FINANCE TO PAY YOU THE ENTIRE AMOUNT OWED AND DUE TO YOU BY THIS FOLLOWING MEANS LISTED BELLOW.
1) BY BANK TO BANK TRANSFER
2) BY ATM CARD

THEREFORE,THE MANAGEMENT & BOARD OF TRUSTEES OF THE BANK WISH YOU TO FURNISH OUT TO US YOUR CONTACT INFORMATION AND PHONE NUMBER FOR IMMEDIATE PROCESS OF TRANSFER TO CONFIRM WITH WHAT WE HAVE IN OUR RECORDS TO AVOID WRONGFUL DIVERSION.

ON BEHALF OF THE FEDERAL GOVERNMENT OF NIGERIA, WE REGRET ALL FINANCIAL  LOSSES YOU MAY HAVE INCURRED IN THE PAST AND WE WISH TO RECORD HERE OUR
APPRECIATION FOR THE GREAT PATIENCE EXHIBITED BY YOU IN WAITING FOR THIS PAYMENT.


YOURS FAITHFULLY,
DR. ANDREW OBASEKI
FOREIGN OPERATION DEPT/TREASURY (CBN).
E-MAIL:
customercarrecbn@gmail.com

 

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