A Scam Email with the Subject "PAYMENT RECONFIRMATION IS NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 15:28:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CENTRAL BANK <firstname.lastname@example.org>, although it may have been spoofed.
Urgent Attention please, This is to inform you that it has come to our knowledge that your fund which is suppose to be long transferred into your account had been pending in Africa , Asia and Europe Banks due to reasons which cannot be specifically established. Owing to the just concluded congress meeting held by banks here which was last week at LONDON UNITED KINGDOM . we have been authorized in conjunction with the Central Banks to finalize the remittance of your fund $ 6.5 million us dollars into your account which has been pending all these while both contract, bequest, will, tender supply, lottery, next of kin recovery, money transfer, export/import , conference meeting payment and diplomatic funds delivery payment. This measure has become imperative because of Financial Fraud going on in the country involving banks and individuals and the world in general. Also this is in line with the recent directives by the CENTRAL BANKS We therefore appeal to you since your name appeared in our payment list for this quarter to get back to us immediately because your fund will not remain with the BANKS on the waiting list forever. Therefore, we are contacting you for your reconfirmation. Call us for further information. and to help us process your payment Be inform that we have just received the document order from the CENTRAL BANKS asking us to make payment . As soon as you provide the above information's also endeavor to Instruction us on how you want your fund to be transfer to you in your favor, either by, Direct Electronic Wire Transfer/by Draft . We hereby advised that you reconfirm your position by sending your 1)Full name 2)house address 3) private phone and fax 4) Passport or id card scan copy 5) private e mail address 6) company name and address 7)bank name and address 8) bank account number/swift code. Your response and corporation will be kindly needed to enable us get this finalized. As soon as we receive these information s your payment will be made under 7 Banking days for you to go to your bank and confirm. and upon confirmation of your informationâs, I will appoint our accredited lawyer to our bank to stands as your guarantor to help in opening of the non resident dollar account in our bank and process your transfer to any account of your choice. Expect to hear from you soon, God bless you and have a nice day Thanks Mr. Tunde Lemo Phone +234- 8058127634 Deputy Governor - Financial Sector Surveillance / Board Member Central bank. Website: www.cenbank.org PRIVATE PHONE +234- 8058127634