The Scamdex Scam Email Archive - Generic o

From:  "Central Bank Of Nigeria"<>
Date:  Mon, 08 Jun 2009 11:05:11 -0700

A Scam Email with the Subject "ARE YOU AWARE OF THIS DEVELOPMENT ?" was received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 11:05:11 -0700 and has been classified as a Generic Scam. The sender was "Central Bank Of Nigeria"<>, although it may have been spoofed.

International Settlement Dept. 
REF: C.B.N./IRD/CBX/021/09 

Attn: Beneficiary, 

We have decided to bring to your attention, the fact that we have done everything necessary 

to make sure payments from the debt remittance account are made to the Bonafide 

Beneficiaries. I am informing you of an attempt by some men to collect your payment on your 

behalf. I had to ask them why they came to see me in person and they said that they came to 

collect your inheritance/contract funds payment sum of $3.5M Usd. which rightfully belongs 

to you as shown in your file with us, on your behalf and by your authorization. 

However, I am writing you this email to find out from you if you actually sent them. Note 

that they actually tendered some vital documents which proved that you actually sent them to 

collect these funds. Below is the list of documents which they presented. 

1) Letter of administration 
2) Order to release 
3) High court injunction 

Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to 

anyone except you who is the recognized as true beneficiary to these funds. I want to hear 

from you before I order the release of the funds to these men who claim to be your 

representatives because they will be back to my office next week. I decided to carry out 

this decision based on my work experience and this is a risk I cannot take because I have 

not heard anything from you. 

Kindly direct your response to the private email address of the director of foreign payment 

desk on, below for quicker deliberation and response from him on the release of your funds 

to you. 

Email: your email : 

Please remember to indicate your personal phone number he can reach you on in your response. 

Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, 

please note that this code is the reference number for your transfer and it's being 

disclosed to you alone, guard this jealously and all your email response should carry this 

code as the subject. 

Yours faithfully, 

Alhaji Salisu Ahmed

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