Scam Emails Archive : Generic


From: "Central Bank Of Nigeria"<>

This email with the subject "YOUR FUNDS RELEASE THROUGH ATM VISA CARD." was received in one of Scamdex's honeypot email accounts on Wed, 10 Nov 2010 05:06:53 -0800 and has been classified as a Generic Scam.

The sender was "Central Bank Of Nigeria"<>, although it may have been spoofed.


Having review all the obstacles and problems surrounding the Funds and your inability to meet up 
with some charges levied 

against you due to the past transfer options.We the Board of Director Bank of Central Bank Of 
Nigeria has ordered our foreign 

payment remittance unit to issue you a corporate visa card where your payment will be uploaded and 
today we got notice that 

your payment has been uploaded into this corporate visa card and also have registered it with a 
Courier Service.
For you information the delivery charges has been paid and they suppose to have shipped your 
package (ATM CARD) but they 

insisted that you must re-confirm to them your current address and name to ensure accurate delivery 
most importantly due to 

the content of the package. The courier service mandated that before your package will be shipped a 
tax stamp duty fee must 

be procured to the new customs creed and the essence of such document is to ensure a hitch-free 
delivery and the amount is 

($480 U.S Dollars) therefore reconfirm your current delivery address 
(1) Your full name:....................
(2) Passport address with zip code:............
(3) Your house phone:...................
(4) Your personal cell phone:...................
(5) Attach a copy of any of your identification:........

According to Mr. Jonathan Bright, that before the package will be delivered to you the stamp duty 
fee must be procured to the 

new custom creed so you are advised to send the money so that your package will be delivered to you.
For your information, you should write to the address of the office below and demand for 
information on where to send the 

money ($480 U.S Dollars)

Director of Dispatch FEDEX Nigeria
MR. Jonathan Bright.
Email address :

Finally, make sure that you reconfirm your postal address and direct telephone number to them again 
to avoid any mistake on 

the delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid 
any further delay and 

remember to pay them their tax stamp duty fee of $480 U.S Dollars  only for immediate response

Mixalix Chanias
Head Of Foriegn Payment.

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