The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE RELEASE OF APPROVED PAYMENT
From:  "contact mail" <contactmail@mail.kz>
Date:  Mon, 29 Mar 2010 13:05:59 -0700

A Scam Email with the Subject "IMMEDIATE RELEASE OF APPROVED PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 13:05:59 -0700 and has been classified as a Generic Scam. The sender was "contact mail" <contactmail@mail.kz>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
GRIKI-ABUJA NATIONAL HEADQUARTERS
P.M.B. CBN ABUJA - NIGERIA

From the Desk Of:
Lamido Sanusi Lamido
Executive Governor (CBN)
Administrative Email:
cbn05@sify.com
IMMEDIATE RELEASE OF APPROVED PAYMENT
NOTIFICATION (NLAG/FGN/FMF/CBN/B2517/99)
Our Ref : NLAG/FGN/CBN/B2402/08.
DATE: 29/3/2010.
Dear Sir/Ma,

From the record of outstanding contractors/beneficiaries due for
payment with the Federal Government of Nigeria, your name and company
was discovered as next on the list of outstanding beneficiaries who
have not yet received their long -due funds,Or have you receive your
PAYMENT ?.
If not,in addendum, also be informed that we recently receive a signal
from the
Federal bureau of investigation (FBI) Washington, DC in conjunction
with the Economic and Financial Commission (EFCC) of the Federal
Republic of Nigeria In person of Mr.Robert S.Mueller notifying us
that their Investigation Database has detected that some Imposters
have been Hacking and tracing the Central bank website to sneak
foreign beneficiary file in order to divert their funds, so we have
been instructed to further our contact with you with this new Central
Bank Email Account:cbn05@sify.com
Also note that from the record in your payment files, your overdue outstanding balance is US$32.7 million dollars (Thirty-two million seven hundred thousand united states dollars). only, with the payment
reference (#.) of NLAG/FGN/FMF/CBN/B2517/99.
As a matter of urgency, you are advised to sincerely re-confirm to me
if this is inline with what you already have in your records and you
should also re-confirm to me the followings as they are listed below:
1.) Beneficiary Name & Address. 2.) Beneficiary Phone (Home/Mobile) & Fax Numbers For Merit Reach. 3.) Beneficiary Profession ,Age & Sex. 4.) Computers Scan Copy of Working I.D or Driver's License For
Simply Identification.
As soon as these information's are received, your overdue funds will
be telegraphically wired into your nominated bank account and a copy
of your Payment Transfer Slip would be issued to you for confirmation
of telex transmission.
As a result of the on going drive, I will advice you to get back to me
without further delay.
YOURS SINCERELY,

LAMIDO SANUSI LAMIDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

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