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

Subject:  PAYMENT NOTICE OF YOUR FUNDS
From:  Abdulaziz Ude <abludezi@yahoo.com>
Date:  Thu, 30 Oct 2014 04:16:49 -0700

A Scam Email with the Subject "PAYMENT NOTICE OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Thu, 30 Oct 2014 04:16:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abdulaziz Ude <abludezi@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF MR. ABDULAZIZ UDE.
DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2014
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/014

             CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary.

My name is Mr Abdulaziz Ude the Director General Foreign Remittance Department, Central Bank of Nigeria (CBN).  We discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$5 Million (Five Million United State Dollars Only) and has been approved already for Payment. But two men from United State (Mr. Tim Parker and Mr. Rowland Gulf) came to my office in your stead with a "POWER OF ATTORNEY" signed by you and a bank account detail as stated below.

JINNING BRANCH BANK
CHINA INNER MOGOLIA JINNY
7 NUMBER 5, ROAD
ACCOUNT # 1-277-0084
BANK ROUTING#:102000021A.

The "POWER OF ATTORNEY" requested for a change to their name as the new beneficiary of your fund, and the Governor of this bank was surprised because you did not inform us officially of the sudden change of the new beneficiary. Interestingly, they brought the "POWER OF ATTORNEY" and a sum US$550.00 (five hundred and fifty United States Dollars) to activate the dormant account where your fund was deposited so that we can be enable to transfer the fund to their above nominated bank account. But the Governor of this bank rejected the money pending our clarification from you. The new Governor Mr. Godwin Emefiele is a man that believes so much on the rule of law and transparency.
 
On this note, we acted professionally and in accordance to the laid down rules and regulations of the new Executive Governor of this Bank Mr. Godwin Emefiele, the Governor interviewed them but unfortunately he was not satisfied with the answers they gave which was not in line with the rules and regulations of this bank as regard to change of account or beneficiary. In fact it makes the conduct of the two men became suspicious, and as a result, the Governor decided to give them seven (7) days appointment ahead to enable us make necessary verification from you.

 We have resolved to do that to avoid making wrong transfer. Please, kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response, Please send your reply direct to the following Governor's email address: godwinemefiel@barid.com

Thanks for your anticipated co-operation.

Mr. Abdulaziz Ude.
The Director General Foreign remittance Department,
Central Bank of Nigeria (CBN).