The Scamdex Scam Email Archive - Generic o

Subject:  Re: Notification Letter.
From:  "USMAN ABBAS"<scarlin@iafrica.com>
Date:  Mon, 23 Mar 2015 02:27:16 -0700

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"<scarlin@iafrica.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