A Scam Email with the Subject "IMMEDIATE PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 12:05:59 -0700 and has been classified as a Generic Scam. The sender was "General Fred Thomas." <firstname.lastname@example.org>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS
IMMEDIATE PAYMENT NOTIFICATION ATTENTION: DEAR BENEFICIARY, THIS IS OFFICIALLY INFORMING YOU THAT YOUR COPNTRACT FUND VALUED USD$10.500,000.00 WHICH HAVE BEEN APPROVED IN YOUR NAME HAVE BEEN RECENTLY DEPOSITED WITH CITIBANK LONDON TO BE TRANSFER INTO YOUR ACCOUNT WITH IMMEDIATE EFFCT OK SO NOW TO ENABLE YOU AND THE CITIBANK TO RELEASE YOUR FUND TO YOU, YOU HAVE TO CONTACT THEM IMMEDIATELY ND APPLY TO THEM IN REGARDS OF THE TRANSFER OF YOUR FUND TO YOU. CONTACT THEM WITH THEIR BELOW CONTACT. CITI BANK LONDON UNITED KINGDON CONTACT PERSON: MR JOHN HOWARD TELE: +447024074748 OR +447024074728 E-MAIL: email@example.com E-MAIL: firstname.lastname@example.org FINALY, YOU GET BACK TO US IMMEDIATELY IN REGARDS TO THIS AND MAKE SURE YOU CONTACT THEM TO ENABLE YOU RECIEVE YOUR FUND INTO YOUR ACCOUNT OK. FINALY, I WILL LIKE YOU TO KNOW THAT DUE TO THE NUMBER OF SCAM GOING ON ALL OVER THE WORLD NOW AND PEOPLE USING MY IDENTITY AND INTERNATIONAL PASSPORT, I HAVE DECIDED TO CHANGE EMAIL ADDRESS, MY OFFICIAL IDENTITY AND MY INTERNATIONAL PASSPORT WHICH I WILL GIVE YOU LETER AS THIS TRANSACTION GO ON BUT HERE IS MY NEW OFFICIAL EMAIL ADDRESS WHICH YOU HAVE TO CONTACT ME WITH email@example.com WAITING FOR YOUR URGENT RESPONSE. THANKS. PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). E-MAIL: firstname.lastname@example.org E-MAIL: email@example.com TELE: +234-80-616-44910 FAX: +23417230227