A Scam Email with the Subject "VERY VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2014 22:55:03 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GODWIN"<email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF GOVERNOR CBN. Our New Transaction Code: REF: CBN/IRD/CBX/014/2014 Attn: Beneficiary, My Name is Susan Campbell, I am the Auditor General of the United Nations/International Monetary Funds investigating unit of World Bank, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/Government Officials had the intention of diverting your Funds to their own private Accounts abroad. The Team has carried out the investigation and recovered some Payment Files which has since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter stating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 72hours to reply this mail or we will work with what we saw in your file that you are dead, and I will personally append my signature to push your fund into the government treasury account as an unclaimed fund. You are hereby advised to reply this mail immediately to confirm if you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund by filling the below information. (1) Full Name: (2) Residential Address: (3) Telephone Number/Mobile Number: (4) Age and Marital Status: (5) Occupation/ Company Name: (6) Expected Amount: (7) Contract/file number: (8) Copy of identification Photo. You are advised to fully co-operate to enable us serve you better in this payment quarter of the year 2014. Best Regards, Godwin Emefiele NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)