The Scamdex Scam Email Archive

Subject:  The Truth of the Matter about your Delayed Payment.
From:  "Central Bank of Nigeria."<inquiry@cbn.org>
Date:  Sat, 30 Jan 2010 01:24:27 -0800
Category:  Generic
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention: Beneficiary

My name is Dr. Paul Udoka; I am the Director Foreign Funds Payment Department Central Bank of 
Nigeria. I am delighted to contact you directly for open confession and for you to know the truth 
of the matter and the reason why you have not received your overdue contract inheritance approved 
sum of Twelve Million Five Hundred Thousand Dollars Only ($12.5M) up to this time.

The truth is that your local partner or representative whom claimed to have introduced you into 
this contract inheritance payment came to my office some time ago as the Director Foreign Funds 
Payment Department Central Bank of Nigeria who is in charge of all foreign transfer and made an 
agreement with me to assist him and transfer your $12.5M to you and he will pay me compensation sum 
of $250,000 as soon as you confirm your funds into your account.

The agreement was signed between both of us without legalizing it in the court and after I 
commenced on the processing of the fund transfer in my Central Transfer Swift Board ready for final 
transfer into your account, your local partner decided to play over my intelligence by deciding to 
abandon me and use a Cash Diplomatic System of payment through this Bank to deliver your payment to 
you in your country without my consent not knowing that the Cash Diplomatic System Payment office 
Is under my department and when I found out I stopped all the movement of the payment and he went 
at my back to use ATM System of Payment to pay you without knowing that it is under my department 
and I stopped it again.

Last week your local representative still came back to my office to plead with me for a fresh 
agreement to transfer the fund into your account again and promise not to disappoint me again and 
he submitted the below bank account details on your behalf for the transfer:

Bank Name: DEUTSCHE BANK TRUST COMPANY AMERICAS
Bank Address: 300002, Russia Tula, Zarechensky area, street
Account Name: Edward Smith
Account Number: 04410090
Swift code: BKTR US 33

When I looked into this account details I observed that the name of the account holder is different 
from your own name and I decided to contact you directly to know if you are the true beneficiary of 
this account and also let you know the simple reason why you have not received your payment up to 
this time. 

Please kindly go through the above bank details and confirm to me if the account is your correct 
bank account details and get back to me immediately to avoid paying to the wrong account. Feel free 
to call me on +234-806-2446060 as soon as you read this message before the transfer will be 
effected.

With Regards,

Dr. Paul Udoka;
Director Foreign Funds Payment Department.
Central Bank of Nigeria.

*This message was transferred with a trial version of CommuniGate(r) Pro* Attention: Beneficiary My name is Dr. Paul Udoka; I am the Director Foreign Funds Payment Department Central Bank of Nigeria. I am delighted to contact you directly for open confession and for you to know the truth of the matter and the reason why you have not received your overdue contract inheritance approved sum of Twelve Million Five Hundred Thousand Dollars Only ($12.5M) up to this time. The truth is that your local partner or representative whom claimed to have introduced you into this contract inheritance payment came to my office some time ago as the Director Foreign Funds Payment Department Central Bank of Nigeria who is in charge of all foreign transfer and made an agreement with me to assist him and transfer your $12.5M to you and he will pay me compensation sum of $250,000 as soon as you confirm your funds into your account. The agreement was signed between both of us without legalizing it in the court and after I commenced on the processing of the fund transfer in my Central Transfer Swift Board ready for final transfer into your account, your local partner decided to play over my intelligence by deciding to abandon me and use a Cash Diplomatic System of payment through this Bank to deliver your payment to you in your country without my consent not knowing that the Cash Diplomatic System Payment office Is under my department and when I found out I stopped all the movement of the payment and he went at my back to use ATM System of Payment to pay you without knowing that it is under my department and I stopped it again. Last week your local representative still came back to my office to plead with me for a fresh agreement to transfer the fund into your account again and promise not to disappoint me again and he submitted the below bank account details on your behalf for the transfer: Bank Name: DEUTSCHE BANK TRUST COMPANY AMERICAS Bank Address: 300002, Russia Tula, Zarechensky area, street Account Name: Edward Smith Account Number: 04410090 Swift code: BKTR US 33 When I looked into this account details I observed that the name of the account holder is different from your own name and I decided to contact you directly to know if you are the true beneficiary of this account and also let you know the simple reason why you have not received your payment up to this time. Please kindly go through the above bank details and confirm to me if the account is your correct bank account details and get back to me immediately to avoid paying to the wrong account. Feel free to call me on +234-806-2446060 as soon as you read this message before the transfer will be effected. With Regards, Dr. Paul Udoka; Director Foreign Funds Payment Department. Central Bank of Nigeria.

What Is This?

This Email with the Subject "The Truth of the Matter about your Delayed Payment." was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 01:24:27 -0800 and has been classified as a Generic Scam Email. The sender shows as "Central Bank of Nigeria."<inquiry@cbn.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019