The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DO CONTACT ME IMMEDIATELY
From:  yusuf aminu <yusuf_cbn_accountant4@yahoo.ca>
Date:  Wed, 19 Sep 2007 10:54:39 -0700

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 <yusuf_cbn_accountant4@yahoo.ca>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA
AUDITING/ACCOUNTS DEPARTMENT
TINUBU SQUARE, VICTORIA
ISLAND, LAGOS-NIGERIA
Email: yusuf_cbn_accountant2@yahoo.ca
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:
[1] Your Full Name, Age, Marital Status
[2] Direct Phone Number including any Fax and/or Mobile
[3] 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: yusuf_cbn_accountant2@yahoo.ca
Regards, 
Yusuf Aminu 
Central Bank Of Nigeria



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