A Scam Email with the Subject "(View Attachment For Full Details)....Pls did you authorized your (BROTHER) to withdraw your payment from our office today?" was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 23:52:03 -0800 and has been classified as a Generic Scam. The sender was "Legal And Documentation Processing Deartment Of The Central Of Nigeria"<email@example.com>, although it may have been spoofed.
LEGAL AND DOCUMENTATION PROCESSING DEPARTMENT OF THE CENTRAL BANK OF NIGERIA ADMINISTRATIVE OFFICE (CBN) INTERNATIONAL REMITTANCE CENTER CORPORATE BANK HEAD QUARTERS. TINUBU SQUARE, LAGOS.NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009) A/C#: 3278061266998 SWIFT CODE: BPH KPL PK. OUR REF: CBN/IRD/CBX/021/2010 EMAIL:firstname.lastname@example.org ATTN: BENEFICIARY, DID YOU AUTHORIZED MR.RICHARD G.BLACKMAN, AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND ON YOUR BEHALF TODAY. We have been earnestly waiting for your urgent response towards the claim of your just approved inheritance contract winning part-payment worth of (Usd $5.5 Million United-States Dollars) only while your remaining payment balance will be paid to upon after the collection of this first ($5.5M) that is about to be release to you now upon your compliance which is incollaboration with Nigeria/British and the U.S.A Government supported programed presently suppervised by the World Bank Authority, and they have given us the irreversible endorsement order with a Secret Payment Release Code Bacth Identification No: GNC/3480/02/00 in your favor for the year 2010, released among together with recently approved United Nation Grant Alleviation Allocation Entitlement/Award inheritance contract winning payment under the legal department of the Central Bank of Nigeria (cbn) foerign claim payment beneficiary's in charge of transfering and releasing your with-held outstanding payment owe you into your nominated bank account without wasting time. Most importantly, we also want to inform you that a man with the name (Mr.Richard G. Blackman) came to our office seeking that you personally permitted him with a partner whom claimed to be your representative to pay for the legal processing charges on your behalf and he also instructed that our legal department in charge of all beneficiary's fund processing department should assist him for the outright change of right & previledge of your payment to his own information and submitted bank account particulars to enable be the sole beneficiary of your claim due to your inability to meet up with the legal department of the Central Bank of Nigeria (cbn) foerign payment claim administrative processing charges fee and that you presently suffering from a timely and deadly illness which you may not live to survive according to what he told us. Mr.Richard G. Blackman, Jr Address: 8229 Zane Ct. N, Brooklyn Park, MN 55443 USA. Bank Name: Wells-Fargo Bank Address: 999 Third Ave, Seattle Washington 98104, USA. Account Number: 3063245603 Routing Number: 125008547 Account Holder: Richard G. Blackman, Jr. To this effect, you are hereby advice in your own interest to please get back to us as soon as possible so as we are to accept the administrative legal department processing charges fee to enable us know if (Mr.Richard G. Blackman) is a true representative of you and if we are to accept the legal processing charges from him now or not to avoid you loosing this payment of yours completely. Because if our legal department in charge of processing all legal foreign claim accept the administrative legal processing charges fee from him as your truly representative, because note the Central Bank of Nigeria (cbn) is rounding up all beneficiary's payment claim that is legally owed to them one after another for the period of 1st of Febuary,2010 till date and if any mis-crediting of funds or mis-direction of payment to a wrong person, note that the Central Bank of Nigeria (cbn) legal fund administrative processing department will not in any way be held responsible of such mistake. So you are hereby advice to contact our customer care service attendant legal department immediately you receive this email and ensure you personally re-confirm back your correct informations as follows hereunder for immediate reconciliation and onward re-processing of your payment in your own name via the below contact person. LEGAL AND DUCUMENTATION PROCESSING DEPARTMENT OFFICER: CONTACT PERSON: BARRISTER DERRICK BROWN BARRISTER CONTACT TELEPHONE: +2348053240560 EMAIL: email@example.com Your Full Name............... Your Aera of Specialization:................... Your Present Residential/Office Address......... Direct Home Telephone & Office Number........... Profession..........Position Held............... Age.................Marital Status.............. Scanned Copy of your identity card.............. It might also instrest you to know that we have personally briefed (Mr.Robert Swan Mueller III), been the director of Federal Bureau of Investigation, Washington DC, including the United-States Home-Land Security and they have given us the approbation to proceed with all due processing as the law of our land requires since there's development already to avoid unncessary delays. Like i told you, this instruction and final mandate was officially passed to us today from the honorable office of the Minister of Finance and we are working strictly on that instruction to aviod blames on us. So once again, be informed that you are to get back to our above stated legal fund processing officer in the humble person of (Barrister Derrick Brown) as soon as possible via his direct telephone number that has been provided for you above or email him. Note: This is a scanned copy of your contract fund in a consignment trunk box with an official CBN seal on it proving that the fund has been approved for immediate release upon your immediate compliance to meet up with our legal department administrative required processing charges. This picture was taken this morning to further prove to you the authenticity of this payment project and for you to see what your contract fund looks like. I await your swift response positively after you re-confirm your requested information as its stated above! Best Regards, ALHAJI LAMIDO SANUSI Executive Governor, Central Bank of Nigeria (CBN).