Scam Emails Archive : Generic


From: =?utf-8?q?Central=20Bank=20Of=20Nigeria?= <>

This email with the subject "YOU CONTRACT PAYMENT OF $15.3M" was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 10:55:05 -0500 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Central=20Bank=20Of=20Nigeria?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- ATTN: Sir /Ma, I am Dr Abel Gumel the Director International Telex Department C .B .N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us. We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier service. I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department c.b.n to release this fund to You. The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address. All you need to do now I to send to me: 1. Your full house address 2. Your identity such as, international passport or driver's license 3. Your contact phone numbers. The Diplomatic attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomatic does not know the original contents of the boxes. What declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and Ask you the contents please tell them the same thin g OK.Contact me im mediately and I will let you know how far I have gone with The arrangement.I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you. Contact Mr DONALD KITTEN of international fund transfer depatment at ( orcall+234-807-805-8001 immediately you receive this message For More Details. Best Regards,Dr Abel GumelThe Director International Telex Department Central Bank of Nigeria. Federal Republic of Nigeria