The Scamdex Scam Email Archive - Generic o

Subject:  CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
From:  "Dr. Godwin Emefiele Dr"<centralbank.cbn234@bank.org>
Date:  Sat, 20 Jun 2015 12:32:26 -0700

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 Generic Scam. The sender was "Dr. Godwin Emefiele Dr"<centralbank.cbn234@bank.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:centralbank.cbn234@accountant.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.

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