The Scamdex Scam Email Archive - Generic o

Subject:  RE: INHERITANCE FUND TRANSFER NOTIFICATION
From:  "DR SADIQ ALMAN"<centbankdp@yahoo.com>
Date:  Sun, 25 Apr 2010 22:10:39 -0700

A Scam Email with the Subject "RE: INHERITANCE FUND TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 25 Apr 2010 22:10:39 -0700 and has been classified as a Generic Scam. The sender was "DR SADIQ ALMAN"<centbankdp@yahoo.com>, although it may have been spoofed.

                   CENTRAL BANK OF NIGERIA
        PHASE II, GARKIFEDERAL CAPITAL TERRETORY
                      ABUJA-NIGERIA
                   REF: CBN-0XX2/987
                 TEL:+234 702 986 5890    
                
                         
                                           
ATTN: BENEFICIARY 

           RE: INHERITANCE FUND TRANSFER NOTIFICATION 


WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE 
(FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE 
FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.  

THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND 
DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE 
PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE 
LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC ATM DEBIT CARD. 

MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON 
YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.  

NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR 
THE COLLECTION OF THESE FUNDS. 

BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK: 

1. LETTER OF ADMINISTRATION. 
2. HIGH COURT INJUNCTION. 
3. ORDER TO RELEASE.

DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE 
EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME 
BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE 
MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF. 

HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION 
BELLOW TO ENABLE OUR ATM PROCESSING DEPARTMENT TO ISSUE YOUR ATM CARD TO YOU SO THAT YOU WILL BE 
ABLE TO CASH YOUR TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ANY ATM MARCHINE AT 
ANY WHERE IN THE WORLD. 

THE REQUIRED INFORMATION IS AS STATED BELOW: 

1. YOUR NAME: 
2. YOUR ADDRESS:
3. YOUR TELEPHONE:   
4. FAX:                       
5. AGE: 
6. SEX:   
7. YOUR OCCUPATION: 

NOTE THAT THIS ATM CARD WILL BE SENT TO YOU THROUGH THE COURIER SUCH AS FEDEX, UPS OR ANY COUIRER 
COMPANY OF YOUR CHOICE FOR THE DELIVERY OF YOUR ATM CARD TO YOU FOR YOUR EASY CASHING OF YOUR 
CONTRACT SUM OF US$10, 500,000.00. 

FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE 
HSBC BANK LONDON, THEY HAS BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN 
CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS SECOND QUARTER PAYMENT OF THE YEAR 2009/2010. 
THEREFORE, WE WAIT TO HEAR FROM YOU SOON. 
  
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE. 

BEST REGARDS,  

DR SADIQ ALMAN
DIRECTOR, ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN) 
TEL:+234 702 986 5890