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 <email@example.com>, although it may have been spoofed.
OFFICE OF THE DIRECTOR <firstname.lastname@example.org> 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 email@example.com