The Scamdex Scam Email Archive - Generic o

Subject:  OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS.
From:  lekan alabi <olamilekanalabil@yahoo.com>
Date:  Thu, 01 Jan 2015 00:58:59 -0800

A Scam Email with the Subject "OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS." was received in one of Scamdex's honeypot email accounts on Thu, 01 Jan 2015 00:58:59 -0800 and has been classified as a Generic Scam. The sender was lekan alabi <olamilekanalabil@yahoo.com>, although it may have been spoofed.


OFFICE OF THE
DIRECTOR <info@cbn.com>
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/01/01/2015/Your Ref: âââââââââ..
Telex: CENBANK.
Tel: +234 9037 306 066
Tel: +2348179 397 591
PAYMENT FILE: CBN/IRD/BEN/2014
Dear Beneficiary,
The Federal Government of Nigeria
conducted a proper investigation and
discovered that you are among those
that we have not paid in the past.
We are sorry for the delay and we also
discovered that you have lost a lot of
money in the hands of fraud stars /
Scammers presenting themselves to
be a worker with CBN and other bank
officials.
However, all the board of directors
and Federal Government of Nigeria
have unanimously agreed to remit
your fund immediately you provide all
the necessary requirements for the
wire transfer.
So by this letter, you are advised to re-
confirm to me the followings:
1) Your House Address
2) Your working Telephone and Fax
numbers for easy communication.
Upon the receipt of this letter call me
immediately for more details.
Thanks.
Mr. james mecall
Director, CBN
olamilekanalabil@yahoo.com


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