A Scam Email with the Subject "Re: Notification Letter." was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2015 02:27:16 -0700 and has been classified as a Generic Scam. The sender was "USMAN ABBAS"<email@example.com>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, MARINA LAGOS NIGERIA. Our Ref: CBN/IRD/CGX/NNPC/021/05 Tel,234-802-924-6111 ATTN: contractors, During the Third Quarter Payment Shedule of the financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria on 29th of Nov. 2014 that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$9.000,000.00(Nine Million United States Dollars). Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. As soon as the above information are received, your payment will be Made available to you via an international certified bank draft, which Will be delivered to your doorstep for your confirmation or through Bank transfer. You should Email: as soon as you receive this letter for further Discussion and more clarification. YOURS SINCERELY, Dep. Governor CBN USMAN ABBAS