Scam Emails Archive : Generic


From: "Mr. Chima Beko" <>

This email with the subject "YOUR PAYMENT IS READY NOW" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 18:19:40 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Chima Beko" <>, although it may have been spoofed.

Dear Genuine Beneficiary,

I hope that you have received my previous mails concerning your funds
transfer? Today the Central Bank has resolved to pay

you through Citibank, based on the directives we received from office of
the presidency to make sure you receive your funds

this week, otherwise we should tag your payment file with Red Flag and
place your approved funds on suspense account without

any fear of favour. Based on the latest development today, Central Bank is
ready to release your funds what of $10.5m to you

through Citibank within 48 banking hours upon your payment of the required
Clean Bill fees, office of the presidency has

advise that you pay only $260 (Two Hundred and Sixty United State dollars)
for the Clean Bill, because president him self has

noticed that you have lost so much money in hands of corrupt CBN officials
and African fraudsters. I advise that you raise

the required $260 urgently and send immediately. Your transaction Pin Code
is CBN-67-89-10-CITIB; remember to keep your

transaction code securely to avoid undue complications.

Note that the administrator payment needs these details from you to
process your payment:

Receiver name-----------------
Test question-----------------

Send the $260 (Two Hundred and Sixty United State dollars) via western
Union or Money Gram Money transfer. Try to send it as

soon as you receive this good news, so that we can forward your
transaction details to Citibank to credit your account within

48hours.Note that your urgent handling of this matter is very important to
avoid complications in the scheme of the

transaction as schedule.


Location: Lagos Nigeria

Test Question: HEAD

Test Answer: OFFICE

Amount: USD$260

I wait your urgent reply with the MCTN, senders name and address, pay
serious attention to this office alone to enable us

serve you better and cease communication with any other CBN office or
correspondent banks any where in the world for your own



Mr. Chima Beko

Director Credit Control, Central Bank of Nigeria


Cc: Office of the Presidency

Cc: Federal Ministry of Finance

Cc: Citibank Group

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