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

Subject:  ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?
From:  "SHONEKAN DAVID ALEX."<info@cbn.org>
Date:  Sun, 13 Jun 2010 04:35:44 -0700

A Scam Email with the Subject "ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?" was received in one of Scamdex's honeypot email accounts on Sun, 13 Jun 2010 04:35:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SHONEKAN DAVID ALEX."<info@cbn.org>, although it may have been spoofed.

FIRST QUARTER PAYMENT NOTIFICATION
[OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT]
CENTRAL BANK OF NIGERIA. (CBN.)
REF: CBN/IRD/CBX/75108/09

ATTN: HONORABLE BENEFICIARY, ARE YOU DEAD OR STILL ALIVE?

This is to bring to your notice about the due process of your outstanding
contractual payment which was suspended by the Federal ministry of Finance
thereby stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account. As a result of this development, verification
conducted by the newly appointed Finance Minister in conjunction with the Newly
Appointed Member of Presidential Board of Trustee on Debt Verification Panel to
contact you and let you Know that your contract case file as stated thus;

Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Contract Value: $10,000,000.00 , has been endorsed for payment. awaiting your
confirmations.

The release of this Contract fund is temporarily on hold, as one Mr John
Atkinson, came to my office in company of one Barrister Bankole Oshomoluwe and
presented an Affidavit of Death Certificate showing that you are dead, that you
died in an auto crash in March  2009. And based on the meeting held with other
Directors of your Company, he (Mr John Atkinson) was assigned to follow up the
payment and court granted him authorization to your payment as your partner /
beneficiary. He also presented photocopies of your payment releasing document
and offered me the sum of ($1,300) dollars cash aside the charges fee for the
transfer of the fund which he accepted to foot the release of the payment to a
new account he provided to enable me facilitate the final release of the money.
On the new Address submitted to this office, my Office desk has just received a
new contact address from Mr John Atkinson, to deliver your Payment into a new
address as st ated below.100 Wellington Street West ,Suite 1200 , Toronto
,Ontario , Canada ,M5K 1J3

The total contract value of $10,000,000.00  US Dollars (Ten Million United States Dollars only) was 
approved by the presidency for immediate payment to Mr John Atkinson, as your beneficiary/Partner.

(1) Please, confirm to our Bank/Office if you have instructed Mr John Atkinson,
to appoint an attorney / agent on your behalf thereby asking that he receives
cash call Remittance on your behalf as your Partner.

(2) Please, also confirm if you have authorized Mr John Atkinson, To change your
Residential Address to the following address stated below. 100 Wellington Street
West ,Suite 1200 Toronto , Ontario , Canada , M5K 1J3.

We have decided to contact you for re-verification because we suspected that Mr
John Atkinson, is trying to divert your money through the sworn affidavit to a
new different address as your Partner / Beneficiary.

Therefore, if you are alive and had not authorized Mr John Atkinson, to claim
this Contractual Payment on your behalf as your Partner, Kindly get back to us
with the down listed information requested for re-confirmation / verifications
and for fast and swift release of the Fund to you without any Further Delay.

But failure to hear from you within 48 hours, automatically indicates that Mr
John Atkinson claims are right and the money should be legally paid to him.

* Full Names.................
* Residential Address..............
* City..................
* State................
* Postal Code...........
* Phone.................
* Age...................
* Occupation.....
* Marital Status....
* Sex........
* Country...........................

The payment of this money is hereby put on hold until we receive a confirmation
from you.

Get back to me on this E-mail Address: shonekan.david@consultant.com

SHONEKAN DAVID ALEX.
DEPUTY GOVERNOR (C.B.N), CORPORATE SERVICES DIRECTORATE.