The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OVER DUE PAYMENT
From:  Dr Cypril Okeke <cypril.okeke3@virgilio.it>
Date:  Thu, 05 Oct 2006 11:17:29 -0700

A Scam Email with the Subject "OVER DUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 11:17:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Cypril Okeke <cypril.okeke3@virgilio.it>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA 

TINUBU
SQUARE,
LAGOS NIGERIA

OFFICE OF THE
FOREIGN OPERATIONS DEPT

EMAIL:
cyprilokeke2006@myway.com 


Dear: 
Sir/Madam,
PART PAYMENT 

NOTIFICATION OF US$10.5M.

I am Dr.CYPRIL 
OKEKE ,Director, Foreign operations dept Central bank of
Nigeria my 
office monitors and controls the affairs of all banks and
financial 
institutions in Nigeria concerned with foreign claim payments.

I am 
the final
signatory to
any transfer of huge funds moving within banks 
both on the local and
international levels in line with foreign claim 
settlement.I have before my
list of funds, which could not be 
transferred to some nominated accounts as
these accounts have been 
identified either as, unclaimed deposits and
over-invoiced sum etc.

Your Name was among the
people expecting their funds to be transferred 
into their account, on this
note; I wish to have a deal with you as 
regards to your unpaid funds.I have
your file before me and hope your 
data's are correct and un-tampered unless
you reconfirm it not correct.

As it is my duty to
recommend the transfer of these surplus funds to 
the Federal Government
Treasury and Reserve Accounts as unclaimed 
deposits, I have the opportunity
to write you based on the instructions 
I received from the Foreign
reconciliation dept to submit the List of 
payment reports/ expenditures and
audited reports of revenues.

At this 
juncture, We
wish to inform you that your part
payment of US$10.5M has 
been approved
through international certified
band draft, payable in 
our escrow
account with our correspondence bank
in USA called (jp 
morgan chase new
york)

You are hereby advice to
recomfirm your 
contacts info and
receiving bank details to enable us
send an immediate 
telex message to
JP morgan new york for the
clearance of your approved 
fund through our account with the Jp morgan new
york to your designated 
bank account.
This office will forward to
you a copy of your certified 
bank draft as soon as we hear from you for
comfirmation through your 
local bank. 
reply back to me through my
alternative email 
cyprilokeke2006@myway.com If you AGREE with my conditions,
l advise you 
next on what to do immediately

BEST
REGARDS.
DR CYPRIL OKEKE.
DIRECTOR, FOREIGN
OPERATIONS DEPT.
CENTRALBANK OF NIGERIA