The Scamdex Scam Email Archive

Subject:  YOUR FUNDS TRANSFERED TO YOU!!
From:  "BANK"<CENTRUM_DISCOUNT@SIFY.COM>
Date:  Sun, 20 Jun 2010 07:40:52 -0700
Category:  Generic
This is to inform you that the central bank of Nigeria has direct us at DISCOUNT BANK to pay you, 
your long over due funds which has been fainally approved for direct payment to your account 
without involving any third party

Your Aknowledgement receipt of this mail is highly anticipated

Congratulations in advance
REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK

Emmanuel Kajim
Manager  centrum discount bank

This is to inform you that the central bank of Nigeria has direct us at DISCOUNT BANK to pay you, your long over due funds which has been fainally approved for direct payment to your account without involving any third party Your Aknowledgement receipt of this mail is highly anticipated Congratulations in advance REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK Emmanuel Kajim Manager centrum discount bank

What Is This?

This Email with the Subject "YOUR FUNDS TRANSFERED TO YOU!!" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 07:40:52 -0700 and has been classified as a Generic Scam Email. The sender shows as "BANK"<CENTRUM_DISCOUNT@SIFY.COM>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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