The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK OF NIGERIA
From:  CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <centbank_nigltd007@yahoo.dk>
Date:  Thu, 30 Aug 2007 05:27:37 -0700

A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 05:27:37 -0700 and has been classified as a Generic Scam. The sender was CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA <centbank_nigltd007@yahoo.dk>, although it may have been spoofed.

 
CENTRAL BANK OF NIGERIA
             (TELEX DEPARTMENT/ FINANCIAL SECTOR SURVEILANCE)
              PMB 0187, Lagos liasion office,tinubu Square
                                          Lagos-Nigeria
                      Direct Dept Tel:+234 8054-625-6575
Our Ref:CBN/FGN/022X/NG/07                                                        Date:30/08/2007
 
From the Desk of:
 
CHIEF ENGR.GEORGE BENIBO.

COMPUTER SCIENTIST
Telex Department,CBN
 
ATTN:
 
Sir,
 
REF:IMMEDIATE TRANSFER OF YOUR CONTRACT/INHERITANCE FUNDS INTO YOUT BANK ACCOUNT VIA TELEX COMPUTERONIC DISKETTE,SMDB 3000 STORAGE FACILITY,CAPACITOR 1190"
 
After a discreet but thorough investigations to locate your local representatives in your payment exercise proved abortive and based on that,I decided to contact you directly.
 
I am the Chief Engineer in the Computer/Telex Department of the Central Bank of Nigeria.My Department solely is in charge of Computer,Telex, crediting & Reconciliation of all international receipts and payment transaction of this apex bank.
 
Your contract payment has reflected several times in our computers as pending and seems to have been forgotten.I understand that some CBN Directors are having clashes of interest on the funds with your local Director/representatives.We are also aware that you have made reasonable committments(in terms of payments) towards the release of your contract/Inheritance funds but to no avail.I am now happy to inform you that there is a way out of which when executed judiciously will surely make a difference in your business.
 
Be informed that this step was taken because most of the top greedy Directors in charge are all on compulsory leave/Vacation,while some have been suspended due to their greedy acts towards beneficiaries funds.Now,you are to give us this opportunity to prove the difference as the way you are currently following will make you spend more money and you will NOT get anything at the end.We are also aware that you have received so many proposals as regard this your payment or that you are still receiving or are even dealing with one.But Listen very very Carefully Below:
 
Two of my colleagues and myself have agreed to help any contractor in such situation on condition that he must keep this arrangement very SECRET and also be prepared to give us 10% of the contract sum immediately you receive your contract fund into your nominated bank account.Under this arrangement,you are free to nominate any bank account of your choice any where in the world.We are prepared to wire out your contract fund within three(3) days once we receive your acceptance to our offer.This will give way to finalize all necessary arrangement.
 
Therefore,all we shall require from you is one Unit of"COMPUTERONIC DISKETTE,SMDB 3000 STORAGE FACILITY,CAPACITOR 1190"This is a special in-built diskette with its sown software for transferring of money world wide,and it is mostly used and made for Apex banks and world bank only.However,this diskette is very sensitive and fragile and it is not ordinary floppy-diskette,but made specially for Automated Computer Machine.
 
This diskette would be used to copy all information in the already existing diskette regarding the contractors Payments in the telex room,and from the information in the New KTT Diskette,your fund will be wired directly into your bank account and the moment this is done,we will remove it immediately in our computer systems,while the old one will be put back showing your fund pending.I hope that you will understand me clearly.
 
Finally,the essence of this KTT DISKETTE is to avoid any trace or call back of funds after the transfer is being done.Note also that once we receive bank answer back BACK CODE BABC and other payment confirmation code,we shall remove the New KTT Diskette which contains your transfer information and bring it to your destruction as we come to collect our own share of the fund.After this,there will be no traces forever.
 
NB: You are NOT required to spend one dollar until this money enters your bank account.All we needed from you is ONLY the KTT COMPUTERONIC DISKETTE.As soon as we have it,we will unfailingly do the transfer within 3 days.
 
I am waiting for your urgent phone call and full details of your contract & receiving bank account details as soon as you receive this message.
 
Best Regards,
 
CHIEF ENGR.GEORGE BENIBO



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