The Scamdex Scam Email Archive - Generic o

Subject:  Notification of payments.
From:  "" <>
Date:  Mon, 08 May 2006 11:55:48 -0700

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 "" <>, although it may have been spoofed.


A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04 

Tel: 234-8051175764, Fax: 234-1-7591073


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

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