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

From:  "john badu" <>
Date:  Tue, 09 Oct 2007 04:22:56 -0700

A Scam Email with the Subject "REQUESTING YOUR ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 04:22:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "john badu" <>, although it may have been spoofed.

Central Bank of Nigeria Controller Unit of lnternational Funds.

Attached Message
Attention:Dear Friend, Compliments to you and your family.

I am Dr. john badu, 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.

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
name or company name if you have one, 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 informations such as your name or company name if you 
have one, for us to program it into our computer data Base as the original 

All the necessary documents, will be obtained from 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

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

Provide your telephone and Home Address informations immediately you receive 

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
we successfully conclude this transaction, l will submit my retirement 
Whereby l shall be coming to meet with you for our part of the

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

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