The Scamdex Scam Email Archive - Generic o

Subject:  CENTRAL BANK OF NIGERIA
From:  "DR. GLIDDEN KENNEDY" <iwanya1@globo.com>
Date:  Tue, 01 Apr 2008 01:14:04 -0700

A Scam Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Tue, 01 Apr 2008 01:14:04 -0700 and has been classified as a Generic Scam. The sender was "DR. GLIDDEN KENNEDY" <iwanya1@globo.com>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA
LAGOS, NIGERIA
TEL: 234-703-051-4939

Attn: Beneficiary,

RE: RELEASE OF YOUR OUTSTANDIN FUND VIA ATM SWIFT CREDIT CARD.

Your fund has been re-called back by the federal Government of Nigeria and
deposited to this bank treasury due to your inability to follow up the due
process of payments directives.

Now, you are advised to be paid through "ATM SWIFT CREDIT CARD" by this bank
after you must have open a domiciliary account with this bank, and this "ATM
SWIFT CREDIT CARD" would be delivered to your designated address in your
country by courier services.

This method of payment is designed to avert fraudulent activities by the
impostors having access to your outstanding entitlement as been advised /instructed.

Meanwhile, you are advised to forward these required information to this
bank, to enable us deliver your "ATM SWIFT CREDIT CARD" to you in your designated
address.

1. Your full name (i.e.) first/median/second name.
2. Your residence & company's address
3. Your Age & Next of kin.
4. Your telephone & mobile numbers.

Be informed that as quickly as this required information is received and
confirmed by you, i shall speedily configure your "ATM SWIFT CREDIT CARD"
electronically and dispatch immediately to your address for any "ATM" machine
services near you for inter-switch withdrawal.

Thanks for your anticipated co-operation.

Yours faithfully,

Dr. Glidden Kennedy
Director Remitting Unit