A Scam Email with the Subject "ATTN : CBN DEBT PAYMENT NOTICE , , , , , ," was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2014 16:33:27 -0800 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA (C.B.N)"<firstname.lastname@example.org>, although it may have been spoofed.
FROM THE DESK OF MR.GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
OUR REF: CBN/OHG/OXD1/14
TELEX CODE: CEN-BANK.
PAYMENT FILE NO: C.B.N/BEN/14.
PHONE : +234-8113261347
CBN DEBT PAYMENT NOTICE 2014.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $9.5M USD of your approved fund as instructed by you with power of attorney tendered to us.
Please Verify these information:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
Once again, Please reconfirm your information's in this Section
(1). Full Name:
(2). Date of birth:
(4). Marital Status
(5). Contact/Office Address:
(7). Home Address:
(8). Telephone Numbers:
(9). Fax Number:
(10). Private Email Address:
I wish to inform you that you're (US$9.5M) outstanding payment has been deposit UNCLAIMED in central bank and approved and ready to be paid to you once we received your information's and confirm it correct with the information's we have in central system network. we require you to get back to this office with your decision in regards to those men that came for your fund so we will go ahead and commence with your fund transfer procedure.
MR GODWIN EMEFIELE
The Governor Central Bank of Nigeria
Office Number: +234-8113261347