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

Date:  Mon, 24 Sep 2007 17:41:59 -0700

A Scam Email with the Subject "YOUR FINAL PAYMENT APPROVAL FROM THE CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 17:41:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV. STEVE ANTHONY" <>, although it may have been spoofed.

Our Ref: CBN/IRD/CGX/NNPC/021/07

Attached Message

Greetings; Respected Contractor,

Apologies, for the delay of your contract payment and all the inconveniences and inflict that we 
might have indulge you through.

Apparently,we are having problems with our payment system, which is inexplicable, and it has held 
us isolated and indolent, not having the aspiration to devote our 100% assiduity in authorizing 
foreign contract payments.

During the auditing of all financial records of the Central Bank of Nigeria (CBN) in the beginning 
of this payment quarter of 2007, it was discovered from the records of our foreign 
contractors/inheritance (CONTRACTOR'S PAYOUT) due for payment with the Federal Government of 
Nigeria in the past that your name and company is next on the list of those who will be receiving 
their fund.

Also note that from the record in our file, your outstanding contract payment is US$25.7 million 
dollars (Twenty five million seven hundred thousand united states dollars) but US$15 million 
dollars has been approved for contractor's payout, and will be transferred immediately to you to 

It is mandatory that any mails should be forwarded to the officer in-charge of your fund on: 
(, and also re-confirm to us your:

1) Your full name.
2) Contact address
3) Phone, fax and mobile #.
4) Profession, age and marital status.
5) Company name, position and address.

So that we will know if this is inline with what you have in your record toenable this office 
proceed and finalize your fund remittance without further delays.

Thanks for your good understanding, hope to have your response shortly.

Yours truly,
Rev. Steve Anthony
Director of Foreign Debt Allocation
Central Bank of Nigeria (CBN)

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