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

Subject:  ATTENTION: SIR/MADAM.....TREAT AS URGENT.
From:  "MR.GODWIN I. EMEFIELE"<amanda@csqy.info>
Date:  Tue, 26 Aug 2014 21:24:39 -0700

A Scam Email with the Subject "ATTENTION: SIR/MADAM.....TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2014 21:24:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.GODWIN I. EMEFIELE"<amanda@csqy.info>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/009.


ATTENTION: SIR/MADAM,

This is to notify you that your over due inheritance/contract funds has been gazetted to be 
released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our 
correspondent nominated bank, by the senate committee for foreign over due fund transfer. 
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true 
representative. Here are her information's for you to confirm to this office if this woman is truly 
from you or not so that the federal government will not be held responsible for paying into any 
wrong accounts.

Claim's name: Mrs. Janet white bank name: Citi bank Arizona, USA. Account number: 6503809428. 
Please, do reconfirm to this office as a matter of urgency if this woman is from you.

You are requested to fill and send this information's for verifications Purposes so that your fund 
valued US$7.5m (Seven Million, Five Hundred Thousand United States Dollars) will be remitted into 
your nominated bank account anywhere. This fund is as a result of inheritance/contract on your 
behalf. Information needed from you for verification is as follows:

1. Your full names:..............................
2. Your contact address of receiving:......................
3. Your direct telephone number:.........................
4. Your fax numbers if available:........................
5. Age...................................
6. Sex:....................................
7. Your occupation:...........................
8. Your banking details:......................
9. Any copy of your ID:................

As soon as we receive this information's, we will commence with all necessary procedures in other 
to remit this money into your account. the central bank governor, in conjunction with the federal 
ministry of finance (FMF) executive board of directors and the senate committee for foreign over 
due inheritance/contract fund have approved and accredited this reputable bank with the office of 
the director, international remittance/foreign operations, to handle and transfer all foreign 
inheritance/contract funds this Second payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White’s, if we do not hear 
from you within the next seven working days from today. We are sorry for any inconvenience the 
delay in transferring of this fund must have caused you.

CONGRATULATIONS.

MR.GODWIN I. EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA

Reply to: cbn.ngsqpxcx1@yahoo.it


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