A Scam Email with the Subject "Notification of payments." was received in one of Scamdex's honeypot email accounts on Mon, 08 May 2006 11:55:48 -0700 and has been classified as a Generic Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA (INTERNATIONAL REMMITANCE) TINUBU SQUARE, VICTORIA ISLAND LAGOS-NIGERIA PAYMENT REF CODE: MAV/NNPC/FGN/MIN/009, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/04 Tel: 234-8051175764, Fax: 234-1-7591073 NOTIFICATION OF PAYMENT Dear Client, During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN), it was discovered from records on unpaid outstanding foreign debts due for payment with the Federal Government of Nigeria in the year 2006 that your name is in the next batch on the list of those creditors who have been short-listed for immediate payment/settlement. In the light of the above, we wish to officially notify you that your payment is among those being favored from the $2.4 billion USD loan granted to the Federal Government of Nigeria by International Monetary Fund and Paris Club purposely for payment of overdue debts. Due to the great number of clients awaiting for settlement based on this loan obtained, the Federal Government has decided to make a flat payment of $15million out to all indebted clients out of what is owed to them. In effect to this, be informed that you are one of the clients/beneficiaries to be paid $15m in our next batch schedule as contained in the list submitted for this exercise. Also note that from the records in our file, the balance of your outstanding payment shall be paid in the next instalment. Kindly re-confirm to us if this is in lines with your expected amount due to you by informing us with part payments made to you in the past if any and also furnish us with the information below to enable this office proceed and finalize your fund remittance without further delays. 1) Your full names and Address. 2) Phone, fax and mobile numbers. 3) Company name, position and address. 4) Identification such as national Id, driverís license/Intíl Passport. 5) Part payment made to you if any as well as fees or charges you have paid in the past. 6) Your nominated account for the transfer after processing/documentation. As soon as the above information are received, your payment will be made available to you via an international certified bank draft, which will be delivered to your doorstep for your confirmation or by swift transfer to your nominated account. It is advisable you get in touch with the undersigned directly on the above contacts as soon as you receive this mail for further directives and more clarifications. Yours Faithfully, MR. MARTIN N. BROWN (Director) International Remittance Dept. - CBN ________________________________________________________________________ SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose! Scopri come telefonare e videochiamare gratis da pc a pc. http://voice.repubblica.it