The Scamdex Scam Email Archive - Generic o

Subject:  RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
From:  "PETER OBI"<cbn@financier.com>
Date:  Mon, 08 Feb 2010 21:16:18 -0800

A Scam Email with the Subject "RE: FULL PAYMENT OF YOUR OUTSTANDING FUND" was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2010 21:16:18 -0800 and has been classified as a Generic Scam. The sender was "PETER OBI"<cbn@financier.com>, although it may have been spoofed.

Attn: Sir,
 
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
 
We thank you for your co-operation on the successful transfer of first batch of your part payment 
of three million US Dollar ($3,000,000.00) transferred into your bank account with Post Bank USA 
with details highlighted   below on 18th August 2009 which you have acknowledged receipt of the 
fund.
 
Name of Bank:         Post Bank, USA
Account Number:    87322407
Branch No:                BSB 084 707.US
Swift Code:              2365990PB,
Routing No:             27666987
 
However, we write to inform you that the remaining balance of your fund has been approved for 
payment again and would be transferred to the same bank account as stated above which you provided 
in the course of the former payment received.  
 
Kindly advise and notify us of  changes if any before we proceed with the transfer   Please note 
that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer 
and shall be confirm within three (3) working days from the date of the transfer.  Also include 
your telephone number and give this matter urgent attention it demands so that you can receive your 
payment within the time frame of the approval.
 
 
You are advised to deal directly to this department.   You can call directly on: +234-8074341501 
Email cbn@financier.com
 
 
Yours faithfully,
 
 
PETER OBI
 
Telex Room, Central Bank of Nigeria