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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."<ernest.payment.officer@gmail.com>, although it may have been spoofed.
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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
told you.
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
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125)Barr Greg Thompson
126)Mercy Gloria
127)Atm Card Centres
128)Llyods bank(UK)
129)Tunde Lemo
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
3) Occupation
Regards,
Mr Dr, Ernest Ebi.
Payment Officer
Central bank of Nigeria
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