Scam Emails Archive : Generic


From: "john badu" <>

This email with the subject "YOUR ASSISTANCE NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 04:34:34 -0700 and has been classified as a Generic Scam.

The sender was "john badu" <>, although it may have been spoofed.

Central Bank of Nigeria Controller Unit of lnternational Funds.

Attached Message
Attention: Sir/Ceo, Compliment to you and your family.

Dr. john badu is my name, l work with the Central Bank of Nigeria. l serve 
as an Accountant Auditor.

After the retirement of our former Governor of Central Bank( Chief Joesph 
Sanusi) There was an over draft payment invoice of the sum $19.3 Million 
USD. These over payment draft invoice occurred last Two years.

So therefore, l and two of my colleagues were aware of the funds. Then 
immediately our New Governor was appointed into office, he knew nothing 
about the funds because he was just a new comer in the Central Bank.

With immediate effect, we have decided that you shall provide to us your 
company name/for the preparation of the documents which need to be done. 
Before filing it in the Bank for transfer.

You shall stand as the owner of these contract Number :(CBN/720/FGN/091673) 
and as a Contractor, the preparation of the paper work will be confirmed to 
the Bank, that you are the contractor of the orginated amount. So what we 
need shall be your company name, for us to program it into our computer data 

All the necessary documents, will be obtained for the Ministries that are 
also concerned in Central Bank Activities, attached and approval by the 
President of the country. Once the orginated money is transferred into the 
requested account, we shall also immediately withdraw back the whole 
documents too.

Our Mode of sharing is :55% for us, 35% to you and 10% to cover expenses.

Provide your telephone/fax number/Home Address immediately you receive these 

The Confidenciality of this transaction remains between both of us. Because 
am still under Government acting service. And we Civil Servants are not in 
position of operating money into foreign accounts. That is why immediately 
the successfully of the transaction, l will submit my retirement letter. 
Whereby l shall be coming to meet with you for our part of share of the 

Yours Faithfully,
Dr. john badu
Accountant Auditor Central Bank of Nigeria

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