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

Subject:  SUB: TRANSFER FUNDS US$15MILLION ONLY-urgent
From:  "CENTRAL BANK OF NIGERIA"<rev.sistermaryjohn2008@googlemail.com>
Date:  Thu, 08 Apr 2010 20:30:26 -0700

A Scam Email with the Subject "SUB: TRANSFER FUNDS US$15MILLION ONLY-urgent" was received in one of Scamdex's honeypot email accounts on Thu, 08 Apr 2010 20:30:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<rev.sistermaryjohn2008@googlemail.com>, although it may have been spoofed.

SUB: TRANSFER FUNDS US$15MILLION ONLY
PAYMENT BILL NO: CBN/4071/DRC/20100/CTFC-313/00.CBN/GOV.
FILE NO:FGN/87653
ALLOCATION NO:10X453AA/765
PAYMENT CODE:454400AA
SEQUENCE NO:PPP/552218/68
URGENT ATTENTION ON FUND TRANSFER PAYMENT NOTIFICATION
I AM IN RECEIPT OF YOUR IMPENDING APPROVED CONTRACT SUM OF US$15M. WHICH HAS PLACED ON HOLD IN THIS OFFICE FOR FINAL OFFICIAL VETTING.
TO EXECUTE THE FINAL CLEARANCE OF YOUR REMITTANCE AND BEFORE YOUR FUND WILL BE RELEASED FROM THIS BANK TO ANY OF YOUR DESIGNATED BANK ACCOUNT, YOU ARE REQUIRED TO RECONFIRM AS FOLLOWS:
1) OCCUPATION AND POSITION
2) FULL NAME AND OFFICIAL MAILING ADDRESS..................
3) DIRECT TELEPHONE
4)MARITAL STATUS
5)YOUR FULL BANK DETAILS FOR IMMEDIATE TRANSFER
WE SHALL VET YOUR PAYMENT AND THEREAFTER RELEASE YOUR FUND AS MANDATED BY THE FINANCIAL MONITORY UNIT AND PRESIDENTIAL TASK FORCE ON FOREIGN PAYMENT, IN ADDITION SEND US A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER CERTIFIED ID FOR INDENTIFICATION TO AVOID WRONG PAYMENT.
THIS IS THE FIRST NOTIFICATION TO THIS CLAIM FOR THE THIRD QUARTER PAYMENT OF THE YEAR.ON IDENTIFICATION WITH THIS CLAIMS, FURTHER INFORMATION TO THE RELEASE, TRANSFER AND COLLECTION OF THIS PAYMENT WILL BE MADE AVAILABLE TO YOU.A NON REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THIS CLAIMS AND YOU WILL NOT BE CONTACTED AGAIN.
RIGHT NOW WE SHALL BE WAITING FOR THE COMPLETE DETAILS FROM YOU, SHOULD YOU REQUIRE ANY ADDITIONAL QUESTION CONCERNING YOUR PAYMENT, PLEASE DO NOT HESITATE TO CALL ME USING MY DIRECT TELEPHONE NUMBER AS STATED ABOVE OR EMAIL.
YOURS SINCERELY.
SAMSON NURUDEEN
FOREIGN OPERATIONS MANAGER
CENTRAL BANK OF NIGERIA

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