A Scam Email with the Subject "CBN DEBT PAYMENT NOTICE OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2015 12:32:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Godwin Emefiele Dr"<firstname.lastname@example.org>, 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 Email:email@example.com Phone: +23409052222638 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn: Beneficiary, My name is Mr Godwin Emefiele the new Executive Governor Of The 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 $8.3 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. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus