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

Subject:  CONFIRM YOUR PAYMENT
From:  "INTERNATIONAL REMITTANCE DEPARTMENT" <kttwiretransfercbn1@mail.mn>
Date:  Mon, 20 Nov 2006 03:20:19 -0800

A Scam Email with the Subject "CONFIRM YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 03:20:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "INTERNATIONAL REMITTANCE DEPARTMENT" <kttwiretransfercbn1@mail.mn>, although it may have been spoofed.



INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE LAGOS-NIGERIA
DIRECT TEL/FAX: 234-1-7902919
Email response to: emailakeembello@yahoo.it


Attn: Beneficiary.

I am writing on behalf of the International Remittance Department of the Central Bank of Nigeria 
regarding your contract/inheritance payment which has been approved for payment by the Senate 
Committee on Foreign Contracts.

Your part payment of $12,700,000.00 (Twelve Million Seven Hundred Thousand United States Dollars) 
only has been approved for payment by the Senate Committee of the Federal Republic of Nigeria.

We tried to make transfer to your account yesterday as your name was listed 3rd on the payment 
schedule only to find out that the account details have been changed. A lady by name Mrs. Laura 
Burke came to the Central Bank of Nigeria with a lawyer applying for a change of beneficiary to her 
name on the same payment. She said that you have instructed her to receive the $12.7M on your 
behalf as your partner.

We are writing to inform you that we cannot make the transfer to her account until you have 
confirmed that you know her also that we should go ahead and transfer the above stated amount to 
her account. The below stated account was forwarded to us by Mrs. Laura Burke of California USA.

WACHOVIA BANK LOS ANGELES
ACCOUNT NUMBER: 9887-676900
ACCOUNT NAME: LGMC LLC

We need you to reconfirm that you sent her also that we should go ahead and transfer the above 
amount to her account immediately other wise, you are required to reconfirm the following to us 
immediately for us to process and transfer your contract sum of $12.7M being payment for
contract you executed in Nigeria.

Forward as a matter of urgency the following:

YOUR FULL NAME AND ADDRESS
YOUR TELEPHONE AND FAX NUMBERS
YOUR BANK NAME AND ADDRESS
TELEPHONE AND FAX NUMBER
YOUR BANK ACCOUNT DETAILS, ROUTING NUMBERS ETC.

Upon receipt of the above by you, we shall proceed immediately to process your transfer and wire 
the above amount to your account immediately. If we do not hear from you till the next 48 hours, we 
shall go ahead and transfer the funds to Mrs. Laura Burke’s account.

We sincerely apologize for the inconveniences the delay in transferring your payment may have 
caused you and we wish to ask that you work with us to finalize this payment before the next 48 
hours. Transfer documents will be sent to you upon confirmation of your email with your details.

Send your reply to: emailakeembello@yahoo.it

Thanking you for letting us serves you better.

Yours faithfully,
Mr. Akeem Bello
Director International Remittance Dept.
Central Bank of Nigeria (CBN)
You are advised for your own best interest to respond to this email
through: emailakeembello@yahoo.it  only.



__________________________________________________________________________________
MailMN-Mongol Tumnii Email.






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