The Scamdex Scam Email Archive - Generic o

Subject:  CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!
From:  "ALHAJI SUEIMAN BARAU"<directofficecbn@cbn.org>
Date:  Tue, 09 Sep 2014 08:53:13 -0700

A Scam Email with the Subject "CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2014 08:53:13 -0700 and has been classified as a Generic Scam. The sender was "ALHAJI SUEIMAN BARAU"<directofficecbn@cbn.org>, although it may have been spoofed.

ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-8127-803-874

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH  
OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, 
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS 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 ACCOUNT.

CLAIM’S NAME: 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 THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR 
PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE 

MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK 
ACCOUNT ANY WHERE. 

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:..............................
2. YOUR ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX...................................................
5. AGE......................................................
6. SEX:.....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................

AS SOON AS WE RECEIVE THIS, 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, DEPUTY GOVERNOR 
OPERATIONS DIRECTORATE TO HANDLE AND TRANSFER ALL 

FOREIGN DEBTS ON  THIS QUARTER PAYMENT OF THE YEAR 2014.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.JANET WHITE, IF WE DO NOT 
HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE 
DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

THANKS

YOURS FAITHFULLY,
ALHAJI SULIEMAN BARAU,
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.