The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
From:  "Legal Department Of The Central Bank Of Nigeria"<info@gmail.com>
Date:  Sat, 06 Feb 2010 00:58:08 -0800

A Scam Email with the Subject "DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 00:58:08 -0800 and has been classified as a Generic Scam. The sender was "Legal Department Of The Central Bank Of Nigeria"<info@gmail.com>, although it may have been spoofed.


LEGAL AND DUCUMENTATION DEPARTMENT OF
 THE CENTRAL BANK OF NIGERIA CBN)
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.
OUR REF: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.



ATTN: BENEFICIARY,


DID YOU AUTHORIZED MR.BRUCE ENOCH KARLSON TO CLAIM YOUR FUND ON YOUR
BEHALF.


WE HAVE BEEN EARNESTLY WAITING FOR YOUR URGENT RESPONSE TOWARDS YOUR
ROUTING CHARGES FEE IMPOSED ON YOUR ACCOUNT ACTIVATION OF YOUR FUND WORTH
2,MILLION UNITED STATES DOLLARS WITH OUR BANK (CENTRAL BANK OF NIGERIA
CBN) AS THE BENEFICIARY OF THIS FUND BEFORE IT CAN BE FINALLY ROUTED TO
YOUR COMPLETE OWNERSHIP.

AND ALSO NOTE THAT A MAN WITH NAME MR.BRUCE ENOCH KARLSON CAME SEEKING
THAT YOU PERMITTED HIM TO PAY FOR THIS CHARGES FEE AND AS WELL INSTRUCTED
HIM TO CLAIM YOUR FUND ON YOUR BEHALF WITH HIS BELOW ACCOUNT INFORMATION
UPON YOUR INABILITY TO MEET UP WITH THE CHARGES FEE AND THAT YOU ARE
SUFFERING FROM FEVER.

MR.BRUCE ENOCH KARLSON

Address: 410 2nd ave south extension
        Seattle,Washington 98104
            USA.

Bank Account: WELLS FARGO

Bank Address: 999 third ave
              Seattle Washington 98104
                    USA.

Acct number: 3063245603

Routing Number: 125008547

TO THIS EFFECT, PLEASE YOU ARE TO GET BACK TO US AS SOON AS POSSIBLE SO AS
WE KNOW TRULY IF MR.BRUCE ENOCH KARLSON IS A REPRESENTATIVE OF YOUR AND IF
WE ARE TO ACCEPT THE CHARGES FEE FROM HIM.

BECAUSE CENTRAL BANK OF NIGERIA CBN IS ROUNDING UP IT BENEFICIARY ACCOUNT
ACTIVATION AND PROCESSING PERIOD DECEMBER 31st 2009.

SO YOU ARE HERE BY ADVICE TO GET BACK TO THE CBN CUSTOMER CARE SERVICE
E-MAIL CENTER FOR UPDATE OF STATUS OF YOUR FUND AND WITH A RECONFIRMATION
OF OWNERSHIP INFORMATION STATED BELOW.


Name...................
Residential Address.....
Occupational Status....
Aged...................
Tel....................

Bank Contact Address: LEGAL AND DUCUMENTATION DEPARTMENT Central Bank Of Nigeria (CBN)
Barrister Micheal Olabisi HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com


IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE HAVE BRIEFED  ROBERT S.MUELLER,
FEDERAL BUREAU INVESTIGATION (F.B.I), WASHINGTON D.C AND THEY HAVE GIVEN
US THE APPROBATION TO PROCEED WITH THE DEVELOPMENT TO AVOID UNNECESSARY
DELAYS.

LIKE I TOLD YOU, THIS INSTRUCTIONS WAS PASSED TO US TODAY FROM THE OFFICE
OF THE HONORABLE MINISTER OF FINANCE AND WE ARE WORKING STRICTLY ON THAT
INSTRUCTION. ONCE AGAIN, BE INFORMED THAT YOU ARE TO GET BACK TO US AS
SOON AS POSSIBLE.

NOTE: THIS IS A SCANNED COPY OF YOUR CONTRACT FUND IN A CONSIGNMENT BOX
WITH THE CBN SEAL ON IT. THIS PICTURE WAS TAKEN THIS MORNING TO FURTHER
PROVE TO YOU THE AUTHENTICITY OF THIS PROJECT AND FOR YOU TO SEE WHAT YOUR
CONTRACT FUND LOOK LIKE.


I AWAIT YOUR SWIFT RESPONSE!

BEST REGARDS,

Barrister Micheal Olabisi (HEAD OF THE LEGAL AND DUCUMENTATION DEPARTMENT)
Email Address:bmocareline@gmail.com