A Scam Email with the Subject "CENTRAL BANK OF NIGERIA ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 26 May 2010 06:20:53 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA" <firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA, 25th MAY 2010 ATTENTION: ESTEEMED CUSTOMER THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS FISCAL YEAR 2010 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA , THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL. YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY. KINDLY CONTACT THE ACCOUNT OFFICER:FRANK OBI phd (email@example.com) AND PROVIDE THE BELOW INFORMATION: 1. YOUR FULL NAME: 2. PHONE AND FAX NUMBER: 3. CONTACT ADDRESS: 4. YOUR AGE AND CURRENT OCCUPATION: NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K10) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT. KIND REGARDS, REV DR CHRISTIAN ODAMIJO HEAD AUDITOR INTERNATIONAL CREDIT SETTLEMENT CBN. Central Bank of Nigeria ©2010. All rights Reserved