Scam Emails Archive : Generic


From: "CBN"<>

This email with the subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 18:46:31 -0700 and has been classified as a Generic Scam.

The sender was "CBN"<>, although it may have been spoofed.

From: Dr.  Mrs. Blessing Egobia
Director, Foreign Operations 
Atm Card Department
Central Bank of Nigeria.
Honourable Contractor 

Re: Contract Payment. 
Account normalization your banking details has been delayed by International Monetary Fund (IMF) 
and Financial Services Authority. This has made it necessary for your payment to be programmed in 
to HSBC Corporate Visa Card. 

The total fund in question is Fifteen Million United States Dollars . Central Bank of Nigeria 
working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your 
payment will be uploaded. This will now enable you either download your payment at any ATM Machine 
or at your bank.

If you have any question or confused about this, write me immediately so that I will direct you 
properly for details, confirm your private phone number so that I can as well call you.
The Visa Card Application Form will be faxed  or email to you as soon as you confirm your telephone 
and fax number.

Anticipating your response.