A Scam Email with the Subject "MONEY TRANSFERED TO YOU !!!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 18:02:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRUM DISCOUNT BANK"<CENTRUM_DISCOUNT@SIFY.COM>, although it may have been spoofed.
Hello Client This is to inform you that the central bank of Nigeria has direct us at CENTRUM DISCOUNT BANK to pay you, your long over due funds which has been fainaly approved for direct payment to your account without involving any third party Your Aknowledgement receipt of this mail is highly anticipated Congratulations in advance REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK Chief Festus Omuna Group MD centrum discount bank