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

Subject:  ATTN: HONORABLE BENEFICIARY,
From:  "CENTRAL BANK " <govnorofficescbn@sify.com>
Date:  Sun, 06 May 2007 02:34:48 -0700

A Scam Email with the Subject "ATTN: HONORABLE BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Sun, 06 May 2007 02:34:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK " <govnorofficescbn@sify.com>, although it may have been spoofed.

              CENTRAL BANK OF NIGERIA
    TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
    TELEPHONE: 234-80-266-09742, FAX: 234-1-7596947.
      EMAIL: govnorofficescbn@sify.com

ATTN: HONORABLE BENEFICIARY,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:
NAME ON THE ACCOUNT: PAUL R. WEST
NAME OF BANK: FIBRE FEDERAL CREDIT UNION
ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632
ROUTING NUMBER 323380766
ACCOUNT NUMBER 70712328

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WEST IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. WEST IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.6M DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. FAX:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WEST , IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
REPLY ONLY TO: govnorofficescbn@sify.com
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,

PROF CHARLES C SOLUDO,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).


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