The Scamdex Scam Email Archive

Subject:  INFORMATION DID YOU KNOW THIS PERSON...REPLY
From:  "MR JONAH OGUNNIYI OTUNLA"<johahogun1230@outlook.com>
Date:  Wed, 28 Jan 2015 10:20:43 -0800
Category:  Generic
Date Added:  2016-07-20 14:21:13

This Email with the Subject "INFORMATION DID YOU KNOW THIS PERSON...REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2015 10:20:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "MR JONAH OGUNNIYI OTUNLA"<johahogun1230@outlook.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Beneficiary

Your file appears in my desk two days ago Through World bank office that you are among people 
approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million 
USD. Signed by World Bank Nigeria, On behalf of CBN.


Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current 
beneficiary with his following account details?


MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,


We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from 
you within the next two working days from today.


YOURS TRULY
MR JONAH OGUNNIYI OTUNLA
ACCOUNTANT-GENERAL OF THE FEDERATION
WORLD BANK AUDITORS/CENTRAL BANK OF NIGERIA.
TELL:+234-7056195545


Attention: Beneficiary Your file appears in my desk two days ago Through World bank office that you are among people approved to be paid half of their part payment of Nine million, seven Hundred Dollars ($9.7Million USD. Signed by World Bank Nigeria, On behalf of CBN. Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? MR TOM BROWN, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today. YOURS TRULY MR JONAH OGUNNIYI OTUNLA ACCOUNTANT-GENERAL OF THE FEDERATION WORLD BANK AUDITORS/CENTRAL BANK OF NIGERIA. TELL:+234-7056195545

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