A Scam Email with the Subject "Victims To Be Paid - Read & Reply." was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 18:38:57 -0800 and has been classified as a Generic Scam. The sender was "Central Bank of Nigeria (CBN)"<firstname.lastname@example.org>, although it may have been spoofed.
Central Bank of Nigeria (CBN) Head Office Abuja, Nigeria Ref: CENBANK/ABJ/OG-09 PAYMENT CODE: WB/CEN/06654-15 Attention:Beneficiary, RE: BANK DRAFT PAYMENT OF US$1,500,000.00 This is to bring to your notice that we are delegated from the WORLD BANK in Central Bank to pay 150 victims of scam, US$1,500,000.00 (One Million Five Hundred Thousand Dollars only each). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your US$1,500,000.00 compensation funds. On this faithful recommendation, we want you to know that during the last meeting held at Abuja, Nigeria. It was alarming on the money lost by various individuals to the scam artist operating in syndicates all over the world today. In other to compensate victims, the WORLD BANK body is now paying 150 victims US$1,500,000.00 each in accordance with the WORLD BANK recommendations. Based on the above, a Bank Draft of US$1,500,000.00 has been issued in your name. Benefactors of this compensation award will have to be first cleared and recommended for payment by Central Bank. According to the number of applicants at hand, 114 beneficiaries has been paid, over a half of the victims are from the United states, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. We shall deliver your fund to your address as soon as we get response from you to receive your compensation payment. Send below information and payment code in your reply to this office. (1) Name: (2) Address: (3) Copy or number of your Identification (International Passport or Drivers License): (4) Phone number: PAYMENT CODE: WB/CEN/06654-15 All Information should be forwarded to our corresponding Agent below: Agent Name: Mr Chris Newson E-mail: email@example.com Mobile Number: 234-08-395-628-06 Be Blessed. Yours Faithfully, Official's Of Central Bank Of Nigeria (CNB)