The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment Funds...Happy New Year
From:  Alhaji Mr. Suleiman Barau <cbntelex2010@yahoo.cn>
Date:  Tue, 05 Jan 2010 06:18:06 -0800

A Scam Email with the Subject "Your Payment Funds...Happy New Year" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jan 2010 06:18:06 -0800 and has been classified as a Generic Scam. The sender was Alhaji Mr. Suleiman Barau <cbntelex2010@yahoo.cn>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA

CONTRACT #: MAV/NNPC/FGN/MIN/006,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/06


Attn: Honorable Contractor,

YOUR FUND PAYMENT..PLS URGENT ATTENTION!...FINAL REMINDER!

My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria.

I was mandated by President Musa Yauda this morning to personally look into your case file which 
has been pending for the past 5-10 yrs. From all indications, their has been several reports coming 
from the International Communities that contractor are been duped by fraudsters and criminals from 
Nigeria.

These was the reasons why the President him self has appointed me to handle this transaction 
personally and give him the daily report and ensure that your contract payment with the Federal 
Government of Nigeria is finally resolve once and for all.

A part payment of $10.7 Million Dollars has already been approved a by Mr.President this morning, 
all you are required to do now is to provide your Bank information where you want your contract 
funds or winnings to be transferred into. You are advise to provide all the information to me via 
Email: cbntelex2010@yahoo.cn 


Name:
Address:
Company:
Status:
Age:
Tel:
Occupation:
Bank Name:
Bank Address:
Account Name:
Account Number
Routing/Swift:

Kindly provide the information's within the next 24hrs to our telex department make the transfer of 
the $10.7 Million Dollars into your Bank account without any delay..

But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller 
Machine (ATM CARD) which will be delivered directly to your address, as well as cash cargo 
delivery. If you prefer this method, kindly provide your full name, address and telephone.

Awaits your urgent response.

Regards,

Alhaji Mr. Suleiman Barau
Director Telex Remittance Department(CBN)
Head Office, Abuja - Nigeria.
Tel: +234 909 111 0811
Email: cbntelex2010@yahoo.cn