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

Subject:  YOUR FUND PAYMENT UPDATE
From:  "CENTRAL BANK OF NIGERIA"<malamlamidosanusi1234@fastwebmail.it>
Date:  Sat, 01 May 2010 08:15:55 -0700

A Scam Email with the Subject "YOUR FUND PAYMENT UPDATE" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 08:15:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<malamlamidosanusi1234@fastwebmail.it>, although it may have been spoofed.


ATTENTION , YOUR FUND PAYMENT UPDATE

I write to  notify  you of your overdue  fund inheritance  / overdue contract payment with the 
central bank of Nigeria which has be approved by the ACTING PRESIDENT OF THE FEDERAL REPUBLIC OF 
NIGERIA to be paid to you.  The total amount approved for your payment is the sum of $15m (FIFTEEN 
MILLION  UNITED STATES DOLLARS). This fund will be paid to you through a United Nations appointed 
bank THE AFRICAN DEVELOPMENT BANK PLC. The AFRICAN DEVELOPMENT BNK PLC HAS BEEN ASSIGNED TO PAY 
YOUR FUND TO YOU IN HE AGREEMENT BETWEEN THE GOVERNMENT OF NIGERIA AND THE UNITED NATIONS. The 
central bank of Nigeria has been mandated to contact you and inform you of their readiness to pay 
your approved fund to you through the UN recognised bank to bank wire transfer into your nominated 
bank account any where in the world . To this, you are hereby advised to re-confirm your details as 
follows………….

1) YOUR FULL NAME.......
2) HOMEADDRESS....
3) DIRECT PHONE/OFFICE..........
4) AGE/OCCUPATION..........
5) BANK ACCOUNT DETAILS AND BANK ADDRESS.........
6)YOUR DRIVING LICENSE..............

As soon as we receive your reconfirmation of your details as above, we will immediately proceed 
with processing your fund payment and further details will be communicated to you as regarding your 
fund  payment. Get back to me as soon as you read my mail to enable us proceed.

BEST REGARDS
Mallam Sanusi Lamido.
New Executive Governor CBN.
PRIVATE EMAIL: thecbngovernor@fastwebmail.it