The Scamdex Scam Email Archive - Generic o

Subject:  FINAL PAYMENT NOTICE
From:  "Mrs.Maureen Coker"<bargregthn@googmail.com>
Date:  Thu, 23 Jul 2009 06:46:45 -0700

A Scam Email with the Subject "FINAL PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jul 2009 06:46:45 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Maureen Coker"<bargregthn@googmail.com>, although it may have been spoofed.

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE CBN GOVERNOR
INTERNATIONAL CREDIT SETTLEMENT DEPT
CENTRAL BANK OF NIGERIA
Our Ref: CBN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 08)
 
SUBJECT: FINAL PAYMENT NOTICE .
Attn: Beneficiary.
In regards to your Beneficiary payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar' Adua,a circular/Query was sent from the Treasury Section on Saturday morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving account from your name/Account to Mr. Paul Bowen from Luxembourg.
The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total sum should be transferred into your sister Company Account in Luxembourg and that they are ready to pay the outstanding fee for the meant for the procurement of the insurance policy certificate) obtainable from the legal department in order to receive the fund.
 
Please what is happening? I will want you to confirm the following issues:
1. Do you have a sister company in Luxembourg? No
2. Did you give anybody a power of attorney to receive your payment entitlement on your behalf? No abserlutly
3. Should we authorize the Treasury Department to acknowledge and validate
the purported authority to change Beneficiary and have the fund transfered to Mr. Paul Bowen on matters concerning your claims/payment.
Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
 
This is to inform you that the Federal Bereau Investigation and the Federal Government of Nigeria as signed an arrangment that all beneficiary, contractors, and Investors from all pert of the world should be monitor so that there would be no devert of peoples funds and this is signed and sealed in the High Court of Justice Nigeria.
 
Re-confirm the following information
 
1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
NB:
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR ELECTRONIC TELEGRAPHIC TRANSFER, THAT IS THE LATEST INSTRUCTION BY THE NEW CENTRAL BANK GOVERNOR (LAMIDO SANUSI)
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT TO YOU OR MR. PAUL BOWEN WHO YOU AUTHORIZE.
 
Awaiting your immediate response.
Yours faithfully,
Mrs.Maureen Coker
Personal Advicer To The CBN Governor.
1.Your Full names Roshani -Rajasooriar
2.Your Telephone and fax numbers. 416-285-9763
3.Your Contact address. 68,YARDLEY ,AVENUE,TORONTO ONTARIO,M4B2b1
4 Id Card.
5.Current Occupation.House keeping
I like to informe you that i didnt give no one Authority to claime this fund please understand that i dont have any sister company,also i have not given authority
Awaiting your immediate response.
Yours faithfully,
Mrs.Maureen Coker
Personal Advicer To The CBN Governor