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

Subject:  Reply
From:  REV FR PHILLIPS MATHEWS <godwinezenna@gmail.com>
Date:  Thu, 18 Feb 2010 11:45:21 -0800

A Scam Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 11:45:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was REV FR PHILLIPS MATHEWS <godwinezenna@gmail.com>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA(CBN)
DEAR BENEFICIARY,
 
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF 
NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING 
CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE NOT RECEIVED THEIR PAYMENT.
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL 
BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT 
FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE 
MENTIONED NATIONS YET TO RECEIVE OUTSTANDING  PAYMENT OF(US$10.5m)
 
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
 
1) YOUR FULL NAME......................................
 
2) YOUR CONTACT ADDRESS ...............................
 
3) YOUR FULL BANKING DATA..............................
 
4) PHONE,  AND MOBILE...............................
 
5) PRIVATE EMAIL ADDRESS..............................
 
6) AGE AND MARITAL STATUS..............................
 
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A :
A, CERTIFIED BANK DRAFT
B, AUTOMATED TELLER MACHINE
C, DIRECT WIRE TRANSFER TO YOUR NOMINATED BANK ACCOUNT
D, BY  CASH PAYMENT .
 ANYONE OF YOUR CHOICE .
 
YOU CAN EMAIL ME ON MY DIRECT MAIL ADDRESS AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS.
 
 
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
CENTRAL BANK OF NIGERIA(CBN)
NB: DIRECT YOUR REPLY TO : urgentprivateemail@ymail.com