The Scamdex Scam Email Archive - Generic o

Subject:  NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY.
From:  "CENTRAL BANK OF NIGERIA (C.B.N)"<mrsdoraakunyili@yahoo.com>
Date:  Thu, 17 Jun 2010 17:03:32 -0700

A Scam Email with the Subject "NOTE: WE HAVE MOUNTED OUR SECURITY NETWORK TO MONITOR EVERY IN-COMING CALL.IF WE STILL FIND OUT THAT YOU ARE STILL DEALING WITH ALL THOSE FRAUDSTERS THAT HAVE BEEN FRUSTRATING YOU, I SHALL STOP AND CANCEL YOUR DELIVERY IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Thu, 17 Jun 2010 17:03:32 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA (C.B.N)"<mrsdoraakunyili@yahoo.com>, although it may have been spoofed.

{OFFICE OF THE EXECUTIVE GOVERNOR}
CENTRAL BANK OF NIGERIA (C.B.N)
FEDERAL REPUBLIC OF NIGERIA (F.R.N).
 
 
{DESK OF THE MINISTER OF INFORMATIONS AND COMMUNICATIONS M.I.C}
E-mail: minister.foreigntransferdeptnig@live.com
 

Dear Beneficiary,

You are ORDERED and INSTRUCTED to STOP all furtherance communication with any one over the Internet 
as your next friend/colleagues you are having with the Nigeria Impostors/Oax. as you have been 
reported by the United States Security Services (Foreign transfer monetary office) that you are 
having an interfere with some Nigerians by sending money to them everyday as also reported by the 
Western Union Head Department. Please, help us so we may help the Country to achieve better goals 
and to eradicate scams over the whole wild world.

From the International Debt Funds Recovery Unit of United States Department of the Treasury 
Washington D.C, We hereby inform you on how to recover your inherited lost funds from the United 
Nations (U.N), in association with London England liaison office valued at US($) 9,460,000.00M 
(Nine million, Four hundred and sixty million United States Dollars in your favor. Because, this 
funds recovery was witnessed by the Federal Bureau of investigation Department (F.B.I), and 
Interpol Unit envoys deployed to London by United States Department of the Treasury Washington 
D.C, to monitor the proceedings of the funds recovery from United Nations (U.N). The team that was 
dispatched confirmed that the legal modalities maintained for the coordination of the funds 
release was fair and just. considering  opinion by United Nations (U.N) Association of London 
England with the (F.B.I).

However, the outcome of the screening and confirmation was perfect and would help to curtail 
activities of con-artist and scam generally.It was quite successful and encouraging as the 
recovered funds were allotted into cash consignment baggage's by United Nations (U.N) Association 
of London England, and are currently deposited in our pecuniary vault here in Washington D.C. The 
recovering of the funds would not have been successful if the United Kingdom Prime Minister Gordon 
Brown had not dedicated his time to ensure smooth running of the event, due to his vigorous fight 
to eradicate corruptions,insalubrious activities and terrorism that has eroded all governments 
effort in smooth and fair governance.  The event was also a bright opportunity for the prime 
minister, to meet the deadline given to him at the 2009 G20 London Summit to clear all outstanding 
beneficiary debts and lottery wining debts owned  foreigners by the British government.

For this reason, the United States Department of the Treasury, hereby state that before any 
effective step could be taken to release your funds, you are to reconfirm your personal Information 
as stated below. The information will enhance your legla documentations delivery from our pecuniary 
vault there in Washington D.C, to your location.


PERSONAL INFORMATION.

Full Name:
Residence Address:
Bank Address:
Current Occupation:
Contact Telephone Numbers:
Any form of prove of identification:
Current Age:

At the receipt of the above information, we will not hesitate to open communication with you given 
you the necessary vital information for easy communication between you and the U.S. Treasury. Be 
well informed that before we commence the delivery of your cash consignment baggage's to your 
proposed bank address, the vital legal paperwork that would be we needed to execute a perfect 
delivery known as "Stamp of Duty Paperwork and Permission Order Papers" will be issued to you by 
the Federal high court of Nigeria (F.R.N) with the assistance of the approved accredited attorney 
that will be representing you over there in Nigeria. if probably you may not be able to fly down to 
the Country for further clarifications as details below:


{INFINITY CHAMBERS AND ASSOCIATES OF NIGERIA}.

Name: Barr. Dudu Heritage (S.A.N)
E-mail: chall2739@gmail.com

Henceforth, to facilitate your funds release process, Kindly contact the approved accredited 
attorney with your exclusive information required earlier above in this message and get back to 
this department with your notification towards the "Stamp of Duty Paperwork and Permission Order 
Papers".

The enclosed information is STRICTLY CONFIDENTIAL and is intended for the use of the addressee 
only. United states of America citizens and its affiliates disclaim any responsibility for 
unauthorized disclosure of this information to anyone other than the addressee.

 

Best Regards

Prof. Dora Nkem Akunyili
Minister
Ministry Of Information & Communication (M.I.C)
Federal Republic Of Nigeria {F.R.N}.
E-mail: minister.foreigntransferdeptnig@live.com