A Scam Email with the Subject "CENTRAL BANK OF NIGERIA." was received in one of Scamdex's honeypot email accounts on Mon, 13 Dec 2010 17:38:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Dr, Ernest Ebi."<firstname.lastname@example.org>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
I am Dr, Ernest Ebi. the Payment Officer working with central bank of
Nigeria. I resumed my humble office in the month of December 2009 to
pay the list of beneficiaries whose names are contained in this
quarter payment schedule .
I have cross checked the unattended files sent to my desk and the
records of outstanding contractors due for payment with the federal
government of Nigeria shows that you have not received your funds..
The amount recorded as your contract payment/ inheritance is $12.5
Million US Dollars and that has been corrected from what other offices
As the Payment Officer to the New Executive Governor of C.B.N, my
duties are to ensure that your payment gets to you,I decided to
contact you because I can make transfer of your funds available to you
immediately under 5 minutes,that is if you are ready and willing to
follow all instructions stated by me without hesitation.
I needed to do this because I am here under the supervision of the New
Executive Governor of C.B.N to re-brand C.B.N and correct all the
unprofessional and financial irregularities caused by the former
governor of C.B.N Prof. Charles C. Soludo and his officials.
I want you to know that your payment is valid and maintained with us
here and that The only thing needed to finalize the release of this
fund is the Authorization release certificate which is totally based
on the new Standard Banking Acts policy guiding Foreign transfer.
Once the Authorization release certificate is obtained funds will
immediately reflect in any of your nominated bank account within 5
Minutes,the certificate is all that is needed to complete this
transaction,note that from my record in my file your outstanding
contract payment is valued at $12.5 MILLION USD.
Lastly during a press briefing the List of Officials,offices and banks
behind the non release of your funds were released to me today and
have been noted below for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
26)Dr. Leslie Fawaz
28)Walter K. Falana
35)Deacon Diende Fernandez
37)Dr. Ige Femi
38)Chen Hsiu Fei
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
50)Dr. Sharon Forrest
51)Prince Michael Fofano
54)Dr. Koman Fofar
61)Senator Jude Fred
63)Dr. Francis Fregere
66)Justice Philip Francis
72)Dr. J. Frances
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
80)Dr. John Fugar
94)Dr. Rufus Gaba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
105)Jose A. Garcia
106)Major Archie Gates
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
113)Dr. Isah Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
127)Atm Card Centres
Before I proceed with the processing of your transfer i will need the
following information as stated below,get back to me immediate to
conclude with this transaction.
1) Your full name.
2) Phone, fax and mobile
Mr Dr, Ernest Ebi.
Central bank of Nigeria