The Scamdex Scam Email Archive - Generic o

Subject:  Hello
From:  "Umair Jalo"<info@afdb.org>
Date:  Tue, 19 May 2015 16:59:38 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 16:59:38 -0700 and has been classified as a Generic Scam. The sender was "Umair Jalo"<info@afdb.org>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA 
OFFICE OF THE DIRECTOR 
TELEX / COMPUTER DEPARTMENT 
TINUBU SQUARE 
 LAGOS - NIGERIA 


CABLE:  CENBANK NG 
CONTACT NUMBER: (provide upon responds) (24 HOURS) 
PRIVATE EMAIL: umairjalo@googlemail.com  
                

URGENT 


DEAR SIR, 

MY NAME IS MR. UMAIR JALO OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM 
SENDING THIS PRIVATE E-MAIL BASED ON THE 

CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY 
PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY 

KEEP IT TO YOUR SELF. 

I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. 
AS I FOUND OUT THAT YOU ALMOST MET ALL THE 

STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. 

YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THOSE 
PEOPLE ARE MERELY DOING PAPER WORK WITH YOU 

AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA 
EVERYDAY. 

THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN 
THEY WILL BE COMFORTABLE AND FREE ENOUGH TO 

TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT.  HENCE, YOU HAVE LOST TRUST ON WHOM TO 
BELIEVE TO BE GENUINE. 

TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH 
THE COMPUTER AND CREDIT YOUR ACCOUNT 

STRAIGHT WITHIN FIVE (5) WORKING DAYS.  FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL 
GIVE ME AT THE CONSUMMATION OF THIS DEAL. 

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY 
PROPOSAL, KINDLY GET BACK TO ME 

IMMEDIATELY ON MY ABOVE PRIVATE MAIL,.................  OR PRIVATE 

NUMBER: 

EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FINDTIME YOURSELF TO COME AND 
REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF 

FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE. 

WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE NUMBERS, AND EMAIL ADDRESS.   

REGARDS. 


MR. UMAIR JALO.