The Scamdex Scam Email Archive - Generic o

Subject:  RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)?
From:  "CENTRAL BANK OF NIGERIA"<tk.sreejii@gmail.com>
Date:  Tue, 26 May 2015 21:11:03 -0700

A Scam Email with the Subject "RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)?" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2015 21:11:03 -0700 and has been classified as a Generic Scam. The sender was "CENTRAL BANK OF NIGERIA"<tk.sreejii@gmail.com>, although it may have been spoofed.

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,


My name is Mr Godwin Emefiele the new Executive Governor Of Central Bank of Nigeria (CBN) and the 
Executive Chairman of "E.C.D.R".I discovered your name and email address (in the Central Computer 
among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was 
originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the 
list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $12.5 million and has been 
approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook) 
visited my office on your behalf and stated that You and Mr. Jesus Martinez Cardona sent them to 
come and represent you in your stead to inform me that they are your Representatives from United 
State,whom has been working with the CBN as a beneficiary since.


We in this Bank do not understand why you sent these men to come and Collect your Funds on your 
behalf. If actually you want them to help you Collect your contract fund,at least you should have 
informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents 
which Proved that you actually sent them for the Collection of this Funds. Honestly, it really 
baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent 
them to Collect this Funds for you. Finally,I told them to come back Next week monday morning and 
they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds 
to them but I refused to do so because
I wanted to hear from you first.


Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone 
except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this 
issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this 
confidential Letter, you are required to email this Bank immediately you receive this Confidential 
Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation


As soon as i receive these informations, i will proceed with the processing of your fund transfer 
to your account.

Sincerely.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.

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