Scam Emails Archive : Advance Fee Fraud/419



This 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 <>, 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

 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 
information.   and to help us process your payment

Be  inform  that we 
have just received the   document  order from the CENTRAL 
asking us  to make payment . As  soon  as you provide the
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


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

Mr. Tunde Lemo

Phone  +234-

Deputy Governor - Financial Sector
Surveillance / Board 
Member  Central bank.