The Scamdex Scam Email Archive

Subject:  Urgent Business Transaction.
From:  "BANK"<lizma@majlisraja-raja.gov.my>
Date:  Fri, 26 Sep 2014 18:01:25 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Urgent Business Transaction." and it was received in one of Scamdex's honeypot email accounts on Fri, 26 Sep 2014 18:01:25 -0700 and has been classified as a Generic Scam. The sender was "BANK"<lizma@majlisraja-raja.gov.my>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Fund Compensation.
 
Since the Suspention of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all
promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development
on your compensation funds, For your information Your Diplomat Has arrived in Little Rock International Airport in Arkansas with your
compensation funds. You are given 24 hours to contact and confirm your full details such as  address and valid telephone number to enable
DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation fund in the amount of $4,7million USD (Four million Seven
Hundred Thousand United State dollars) to you  today.
 
You must contact him now through email:( courierdip11@diplomats.com  ) or +1-980-275-4371.
 
Get back to me with update.
 
Sincerely,
 
Godwin Emefiele
NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)

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