Scam Emails Archive : Generic

Subject: The Truth of the Matter about your Delayed Payment.

From: "Central Bank of Nigeria."<>

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.

The sender was "Central Bank of Nigeria."<>, although it may have been spoofed.

*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 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 

With Regards,

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

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