A Scam Email with the Subject "....Your $10.7 Million Us dollars fund ready" was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 05:16:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alhaji Mr. Suleiman Barau" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR TELEX REMITTANCE DEPARTMENT TINUBU SQUARE,VICTORIA ISLAND LAGOS-NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/009 Dearest Client, My Name is Alhaji. Mr. Suleiman Barau Director Telex Remittance Department Central Bank of Nigeria. Following the our come of the Board meeting this morning with President of Federal Republic of Nigeria(Mr. Goodluck E. Jonathan),Member of Federal Executive Council, and Governor of Central Bank of Nigeria , myself and Senate President, I was mandated to personally look into your case file which has been pending for the past 5-10 yrs.
These was the reasons why the Federal Executive Council has appointed me to handle this transaction personally and give him the daily report and ensure that your contract payment with the Federal Government of Nigeria is finally resolve once and for all. A part payment of $10.7 Million Dollars has already been approved a by Federal Executive Council(Federal Government of Nigeria) this morning, all you are required to do now is to provide your Bank information where you want your contract funds or winnings to be transferred into. You are advise to provide all the information to me via Email: (firstname.lastname@example.org) Name: Address: Company: Status: Age: Tel: Occupation: Bank Name: Bank Address: Account Name: Account Number: Routing: / Swift: Kindly provide the information's within the next 24hrs to our telex department make the transfer of the $10.7 Million Dollars into your Bank account without any delay. But if you don't want wire transfer,we can issue you a Certified Bank draft or Automatic Teller Machine (ATM CARD) which will be delivered directly to your address, as well as cash cargo delivery, If you prefer this method, kindly provide your full name, address and telephone, let us know, if ATM or Bank Draft. Incase if you want it via cash payment, we can make arrangement for your payment to be pay to you via Diplomatic Cash Delivery, or you can travel to any of our off-shore payment center's in Europe or Asia. We wish to inform you to get back to us very fast,because we are in the last quarter payment of the year 2010. Awaits your urgent response. Regards, Alhaji Mr. Suleiman Barau Director Telex Remittance Department(CBN) Head Office, Abuja - Nigeria. Tel: +234 909 111 081 Email: email@example.com