A Scam Email with the Subject "DO CONTACT ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 10:54:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was yusuf aminu <firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA AUDITING/ACCOUNTS DEPARTMENT TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA Email: email@example.com Our Ref: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 TEL: 011-234-808-758-5853 Dear Beneficiary, We apologise for the delay of your payment, and all of the inconvieniences you have incurred. We are having some minor problems with our payment systems, which is not an excuse, just the facts when technology changes. We assure you that as soon as these problems are corrected we will devote 100% to the foreign payments sectors and will have your files updated immediately. Upon review of outstanding inheritance funds due for payment with the Federal Government of Nigeria, your name was discovered as next on the list who requires attention. In order for payment qualifications to be rushed forward, we require you to respond to this letter as quickly as possible. The payment awarded is quite sizeable, presently standing at $4.5M (four Million five hundred thousand Dollars, United States Currency).We require the following information:  Your Full Name, Age, Marital Status  Direct Phone Number including any Fax and/or Mobile  Your Business Name & Address, Your Position. As soon as this information is received and verified,your payment will be made to you in a Certified Bank Draft from the Central Bank of Nigeria, to which you will be notified by phone, email, and fax with details on how to procure your monies. for security reasons send your replies to this email address: firstname.lastname@example.org Regards, Yusuf Aminu Central Bank Of Nigeria