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" <firstname.lastname@example.org>, 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