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

Subject:  PAYMENT NOTIFICATION''
From:  "MUSA BUHRIA"<sxxxxxx13232@att.net>
Date:  Sat, 27 Nov 2010 15:38:56 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION''" was received in one of Scamdex's honeypot email accounts on Sat, 27 Nov 2010 15:38:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MUSA BUHRIA"<sxxxxxx13232@att.net>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/021/0


ATTN: contractors

During the Third Quarter Payment Schedule of the financial records of
the Central Bank of Nigeria (CBN) it was discovered from the records
of outstanding Foreign contractors due for payment with the Federal
Government of Nigeria that your name is next on the list of Those who
will receive their fund. I wish to officially notify you that your


payment is being processed and will be released to you as soon as you
respond to this letter.Also once we receive the information's from you
for the President of Federal Government of Nigeria will Approve it to
enable us release the



fund to your account. Note that from the record in our file, your
outstanding contract payment is US D$9.000,000.00(Nine Million United
States Dollars). Kindly re-confirm to me if this is inline with what
you have in your Record and also re-confirm the information below to
enable this office Proceed and finalize your fund remittance without
further delays.



1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.


As soon as the above information are received, your payment will be
Made available to you via an international certified bank draft, which

Will be delivered to your doorstep for your confirmation or through
Bank transfer.as soon as you receive this letter for further Discussion
and more clarification.


YOURS SINCERELY,

MUSA BUHRIA
Dep. Governor CBN

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