A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2009 14:35:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr. Godwin Ezenna <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA HEAD OFFICE, GARKI(FEDERAL CAPITAL) ABUJA -NIGERIA OFFICE OF THE DIRECTOR TELEX REMITTANCE DEPARTMENT HEAD OFFICE, GARKI(FEDERAL CAPITAL) ABUJA -NIGERIA Our Ref: CBN/IRD/CBX/021/04 CONTRACT #: MAV/NNPC/FGN/MIN/008, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/06 Attn: Honorable Client, My Name is Dr. Godwin Ezenna, Telex Remittance Department Central Bank of Nigeria. From all indications, their has been several reports coming from the International Communities that contractor are been duped by fraudsters and criminals from Nigeria. Following the Board Meeting and Federal Executive Council meeting on ) which is yesterday , the President of The Federal Republic of Nigeria (Umaru Musa Yar'Adua) introduced a Commission named the "E.C.D.R" (Executive Committee on Debt Recovery) which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries and inheritance to satisfactory in other to maintain peace in the world at large,Presently we are being paid and pleaded by the United States government and United Nation in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, in which I was mandated by President Umaru Musa Yauda this morning to personally look into your case file which has been pending for the past 5-10 yrs. 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 Inheritance payment of Ten Million Five Hundred Thousand Dollars($10.5Million Dollars) has already been approved a by Mr. President Umaru Musa Yar'Adua, that your payment to be release to you, as soon as you complete all the payment obligation. 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's to me via Email: Name: Address: Age: Tel: Mobile: Fax: Occupation: Bank Name: Bank Address: Account Name: Account Number: Routing/Swift: Kindly provide the information's within the next 48hrs to our Telex Department shall start the processing making the transfer of the $10.5Million Dollars into your Bank account without any delay. But if you don't want wire transfer we can give you another opition. You can give me a call for more directives. Your urgent response will be highly appreciated. Congratulation in Advance. Regards, Dr. Godwin Ezenna Director Telex Remittance Department(CBN) Head Office, Abuja - Nigeria. Tel: 234 8033 885890