The Scamdex Scam Email Archive - Generic o

Subject:  RECONFIRM YOUR BILLING ADDRESS
From:  " DELIVERY USD7.2 MILLION DOLLARS VIA ATM CARD"<adsast@wanadoo.co.uk>
Date:  Sat, 12 Jun 2010 19:58:00 -0700

A Scam Email with the Subject "RECONFIRM YOUR BILLING ADDRESS" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 19:58:00 -0700 and has been classified as a Generic Scam. The sender was " DELIVERY USD7.2 MILLION DOLLARS VIA ATM CARD"<adsast@wanadoo.co.uk>, although it may have been spoofed.

 
 
CENTRAL BANK OF NIGERIA 
OFFICE OF THE GOVERNOR
P.M.B 768
LAGOS- NIGERIA
TEL: 234-70-42224045,FAX: 234-1-677865.
EMAIL: k_nbsanusilamidonx@live.com
       
 
THE DESK OF:
MR LAMIDO SANUSI,
                                                        
REF:  CBN/FGN/6200/CBN5/2010                                                                                       DATE: 10/6/2010
 
HONOURABLE/ BENFICIARY/INHERITANCE,                                                   
 
                                            FUND DELIVERY USD7.2 MILLION DOLLARS VIA ATM CARD
                                           =====================================
THE AUTHORITY  OF  THIS  BANK WISH TO INFORM YOU THAT YOUR FUND HAS BE SCHEDULED TO BE RELEASE TO YOU THROUGH ATM CREDIT CARD WHICH YOU WILL BE ONLY REQUIRED TO PROCEED TO ANY ATM CASH POINT TO WITHDRAW USD5000 PER DAY TILL YOUR FUND IS COMPLETED. 
 
THE RECENT DEVELOPMENT WAS AS A RESULT OF THE NEW GOVERNMENT POLICY REVOLUTION OF 2009 CARRIED OUT BY THE WORLD FINANCIAL BODY IN COLLABORATION WITH THE CENTRAL BANK OF NIGERIA AUDIT UNIT AND UNITED NATIONS AND IMF POLICY MAKERS UNDER THE CENTRAL BANK NEW YEAR TRANSFER CONSTITUTION. 
 
HIS EFFORT IS TO HELP THE INTERNATIONAL MONETARY FUND RESTRICT AND MONITOR EVERY INTERNATIONAL TRANSACTION TO AVOID MONEY LAUNDERING ACTIVITIES AND WILL HELP US TO FIGHT AGAINST FRAUDULENT ACTIVITIES FROM SCAM EXPERTS.
 
CONSEQUENTLY,YOU ARE HEREBY ADVICE TO CONTACT MY OFFICE AND RECONFIRM YOUR BILLING ADDRESS INCLUDE YOUR FULL NAME AND DIRECT CONTACT TELEPHONE NUMBER TO THIS OFFICE FOR THE ISSUANCE CERTIFIED ATM CREDIT CARD; BELOW IS MY DIRECT CONTACT INFORMATION:
 
EMAIL: k_nbsanusilamidonx@live.com
DIRECT LINE = TEL: 234-70-42224045
 
                                          
THIS BANK   WISH TO INFORM YOU THAT THE DAILY MAXIMIUM WITHDRAWAL IS USD5000 PER DAY TILL YOUR FUND IS COMPLETED. KINDLY GET BACK TO THE BANK IMMEDIATELY WITH THE NECESSARY INFORMATION REQUIRED FROM YOU SO THAT WE CAN COMMENCE ON PROCEEDING.
 
REGARDS AND GOD BLESS, 
 
 
MR LAMIDO SANUSI
NEW GOVERNOR CENTRAL BANK OF NIGERIA
======================================================================================================================================================================================================================================================================================================================================
CONTENTS OF THIS EMAIL, INCLUDING ALL RELATED RESPONSES, FILES AND ATTACHMENTS TRANSMITTED WITH IT (COLLECTIVELY REFERRED TO AS “THIS EMAIL”), ARE INTENDED SOLELY FOR THE USE OF THE INDIVIDUAL ENTITY TO WHOM WHICH THEY ARE ADDRESSED, AND MAY CONTAIN CONFIDENTIAL AND OR LEGALLY PRIVILEGED INFORMATION.
THIS EMAIL MAY NOT BE DISCLOSED OR FORWARDED TO ANYONE ELSE WITHOUT AUTHORIZATION FROM THE ORIGINATOR OF THIS EMAIL. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY AND DELETE ALL COPIES FROM YOUR SYSTEM.