The Scamdex Scam Email Archive

Date:  Sun, 20 Jun 2010 07:40:52 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "YOUR FUNDS TRANSFERED TO YOU!!" and it 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. The sender was "BANK"<CENTRUM_DISCOUNT@SIFY.COM>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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

Emmanuel Kajim
Manager  centrum discount bank

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