The Scamdex Scam Email Archive - Generic o

Subject:  RE: EMERGENCY PAYMENT NOTIFICATION
From:  Central Bank Of Nigeria CBN <cbntlx_05@yahoo.com>
Date:  Mon, 26 Nov 2007 11:22:05 -0800

A Scam Email with the Subject "RE: EMERGENCY PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 26 Nov 2007 11:22:05 -0800 and has been classified as a Generic Scam. The sender was Central Bank Of Nigeria CBN <cbntlx_05@yahoo.com>, although it may have been spoofed.

FROM MR. A S IJEOMAH
DIRECTOR, ELECTRONIC WIRE/TELEX
COMPUITER DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:  234-1-7765196
 
 
                 
 FOR YOUR KIND ATTENTION:
 
SIR,
 
                         RE: EMERGENCY PAYMENT NOTIFICATION
 
This is to inform you that Mr. SIMKINS KARAN from PARKISTAN and his Nigeria partners Mr. RASHEED ABDUL AND Mr. SULE ADO came to my office today with a power of attorney signed by you and a new Bank account as stated below
 
                        JINNING BRANCH BANK
                        CHINA INNER MOGALA OJRING
                        7 NUMBER 5, ROAD.
                        ACCOUNT #1-227-0084
                        BANK ROUTING #102000021A.
 
The power of attorney requested for a change in the receiving bank account particulars and the Central Bank of Nigeria is surprise because you have not informed us officially of the sudden change in the beneficiary.
 
Interestingly they brought the power of attorney and the charges for the change of Bank account total us$2,450.But we rejected the money pending our clarification.
 
On this note we acted professionally and in accordance to the laid down rules and regulation of this Bank.
 
I interviewed them but unfortunately I was not satisfied with the answer they gave me which was not in line with the rules and regulations of the Apex Bank as regards change of account or beneficiary.
 
I want to state here that the conduct of these three men became suspicious due the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them a two(2) days appointment ahead to enable me make necessary verification from you and the appropriate authorities in the release of your fund. We have resolved that, to avoid making wrong transfer.
 
Kindly call me on my mobile phone   234-805-333-0528, advise us appropriately whether these three men are acting on your permission and instructions or not.
 
Also include your present address, Fax and Phone numbers, Email address, Banking particulars, contract particulars for proper crosschecking with the one I have on my table here.
 
I am anxiously looking forward to receiving your urgent response.
 
Thanks for your anticipated cooperation.
 
Yours faithfully
 
MR. A .S. IJEOMAH
DIRECTOR, ELECTRONIC WIRE/TELEX
COMPUITER DEPARTMENT
CENTRAL BANK OF NIGERIA


Be a better sports nut! Let your teams follow you with Yahoo Mobile. Try it now.


Be a better pen pal. Text or chat with friends inside Yahoo! Mail. See how.