The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE FROM CBN"YOUR LONG OVERDUE PAYMENT"
From:  "CENTRAL BANK OF NIGERIA" <ibrahim_garba_remittanceoffice1@yahoo.co.uk>
Date:  Fri, 31 Mar 2006 05:41:34 -0800

A Scam Email with the Subject "PLEASE FROM CBN"YOUR LONG OVERDUE PAYMENT"" was received in one of Scamdex's honeypot email accounts on Fri, 31 Mar 2006 05:41:34 -0800 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA" <ibrahim_garba_remittanceoffice1@yahoo.co.uk>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE,
LAGOS.

CONTRACT MEMO

ATTN: BENEFICIARY/NEXT OF KIN,

LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE
TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS 
TO THEIR BENEFICIARIES, I THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE 
RELEASE OF YOUR NINE MILLION UNITED STATE DOLLARS (USD9,000,000,000.00)
CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS 
DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY
SHOULD BE PAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST
ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.


IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.A DRAFT PAYMENT COVERING 
YOUR (USD9, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK 
OF NIGERIA OFFSHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED 
TO CONTACT DR.MRS.ANTHONIA OBI.INTERNATIONAL REMITTANCE
DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF.
CONTACT HER VIA EMAIL:antoniaobi_cbn_remittance@yahoo.com

SECURITY NO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD 
YOUR ADDRESS WHERE YOU WOULD LIKE THE DRATF TO BE SENT TO.AND YOUR TELLEPHONE NUMBERS,ALSO YOU CAN 
AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT FROM THE CENTRAL BANK OF NIGERIA HERE.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE
UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO
RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE
FAILED YOU.ONCE AGAIN CONGRATULATIONS.PLEASE SEND YOUR COMPREHENSIVE INFORMATION VIA THIS 
OFFICES:ibrahim_garba_remittanceoffice@yahoo.co.uk

YOURS FAITHFULLY,
DR.IBRAHIM GARBA.
EXECUTIVE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.