The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT INVESTIGATING UNIT.
From:  MR@s15312439.onlinehome-server.info, Johnson@s15312439.onlinehome-server.info, Moore@s15312439.onlinehome-server.info, <johnson-moore@hotmail.com>
Date:  Mon, 22 Mar 2010 05:20:59 -0700

A Scam Email with the Subject "PAYMENT INVESTIGATING UNIT." was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 05:20:59 -0700 and has been classified as a Generic Scam. The sender was MR@s15312439.onlinehome-server.info, Johnson@s15312439.onlinehome-server.info, Moore@s15312439.onlinehome-server.info, <johnson-moore@hotmail.com>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS FROM THE DESK OF; MR Johnson Moore, LEGAL ADVISER (CBN) ATTENTION: PAYMENT INVESTIGATING UNIT.


Attached Message
I wish to inform you that your payment is being processed and will be released to you as soon as 
you respond to this letter. Also note that from my record in my file your outstanding payment is 
US$10.5, (Ten Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if 
this is Online with what you have in your record  and also re-confirm to me the followings.

 

1) Your full name.

2) Phone, fax and mobile #.

3)  company's name,position and address.

4)  profession, age and marital status.

5)  Copy of int passport or any scanned identity to prove yourself.

 

As soon as this information are received, your payment will be made  to you in a certified bank 
draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and 
confirm  it,

 

YOURS SINCERELY,

 MR Johnson Moore,

LEGAL ADVISER TO CENTRAL BANK OF NIGERIA (CBN).