A Scam Email with the Subject "VERIFICATION OF CLAIM CONTRACT/INHERITANCE" was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 05:26:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Central Bank of Nigeria"<email@example.com>, although it may have been spoofed.
Central Bank of Nigeria
Head Office Complex,
Central Business District
Abuja FCT. - Nigeria.
From The Desk Of:Dr. Mrs. Loretta Eze
Attention: Beneficiary ,
I am Mrs. Dr. Mrs. Loretta Eze, Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment.
We wish to advise you to stop any communication with any body if you wish to receive your payment,, since we have decided to bring a solution to give you your cash Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM card, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send the following information as listed below :
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation
We will forward your information to the director of ATM CARD payment officer and the executive Barrister Williams Ogie (Board Member) upon our receipt of the above information.
Note that the ATM card payment center was mandated to issue out $1,200.000,00 One Million two hundred US Dollars as your payment for this fiscal year 2009 to you so bear with us, We anticipate your total compliance to this message immediately.
(Dr. Mrs. Loretta Eze)
(CBN Board Member)