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

Subject:  OVER DUE PAYMENT CLAIM
From:  Dr Chukuemeke Ezeike <chukuemekaezeika2@virgilio.it>
Date:  Sun, 24 Sep 2006 10:13:34 -0700

A Scam Email with the Subject "OVER DUE PAYMENT CLAIM" was received in one of Scamdex's honeypot email accounts on Sun, 24 Sep 2006 10:13:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Chukuemeke Ezeike <chukuemekaezeika2@virgilio.it>, although it may have been spoofed.

              CENTRAL BANK OF NIGERIAÂÂ 
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ TINUBU 
SQUARE, LAGOS NIGERIA
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ OFFICE OF THE FOREIGN OPERATIONS 
DEPT
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ EMAIL: chukuemekeezeike4@yahoo.comÂÂÂÂÂÂÂÂÂÂ 
  ÂÂÂÂÂÂÂÂÂÂÂÂÂÂ 
Â
  Dear:Sir/Madam,  
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ                    PART PAYMENT NOTIFICATION OF 
US$10.5M.

I am Dr.Chukuemeke Ezeike ,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.
Â
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.
Â
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.
Â
As it is my duty to recommend the transfer 
of these surplus funds to the Federal Government Treasury and Reserve 
Accounts as nclaimed 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.
Â
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) ÂYou 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 ;chukuemekeezeike4@yahoo.com    If you 
AGREE with my conditions, l advise you next on
what to do immediately
Â
BEST REGARDS.
DR CHUKUEMEKE EZEIKE.
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA