The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Contact the JP Morgan Chase bank.
From:  "CENTRAL BANK OF NIGERIA"<INFO@CBN.ORG>
Date:  Thu, 25 Feb 2010 14:26:40 -0800

A Scam Email with the Subject "Contact the JP Morgan Chase bank." was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 14:26:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<INFO@CBN.ORG>, although it may have been spoofed.



Attached Message

Letter of compensation/settlement,

  
Following the protest of the international community, the world bank, imf and the instruction by 
the president and commander in chief of the armed forces (umaru musa yaradua) president federal 
republic of Nigeria, that all outstanding foreign debts especially next of kin payment should be 
released to the beneficiaries forth with unconditionally. 


it is with immense pleasure, that I inform you about the board and management of the central bank 
of Nigeria cbn, whom has deemed necessary towards into action to release outstanding contract 
beneficiary payment, after the approval of the payment by the federal ministry of finance 
(fmf).contract number #: av/nnpc/fgn/min/009. On behalf of the staff of central bank of 
Nigeria-(cbn), and the federal government in collaboration with the federal ministry of finance in 
charge of foreign contract payments, we apologies for the delay of your outstanding contract 
beneficiary payment. 




Attached Message

I wish to inform you now the square peg is in square hole, and can be voguish for that your payment 
is being processed and will be released to you as soon as you contact the JP Morgan chase bank. 
Also note that from the records in my file your outstanding contract payment is 6.5 million dollars 
(six million five hundred united states dollars). 
 

Meanwhile, you are expected to contact the JP Morgan chase bank with this address below:


Bank name: JP Morgan chase bank New York
Contact person: Mr. Jamie dimon
Telephone: 1-206-600-4574
Fax: 1-206-339-1703
Contact email: jp.morganchasee@live.com



Best regards. 




Attached Message

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