Scam Emails Archive : Advance Fee Fraud/419


From: deputygovernor2000 deputygovernor2000 <>

This email with the subject "YOUR PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 10:10:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was deputygovernor2000 deputygovernor2000 <>, although it may have been spoofed.

                                                CENTRAL BANK OF NIGERIA
                                      (OFFICE OF THE DEPUTY GOVERNOR)
                                         CENTRAL BANK OF NIGERIA
                                          TINUBU SQUARE LAGOS
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
I am here in acknowledgement and reconfirmation of your personal details  in regards to your contract part payments of Five million seven hundred thousand united state dollars(usd$5.7m)forwarded to my humble office from the federal government of Nigeria revenue office for immediate payment. I am Dr Obediah Malafia  The deputy governor central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince. I am promising You on behalf of the central bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund without further delay,hence I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or miss-direction of your fund due to your inability  to cooperate with me who is in-charged as the deputy  governor of (CBN).
I can not vividly explain how this payment was generated or accrued to you, but was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well, when we were able to trace burnt files we were only left with your email address without your name.
When this payment notification was forwarded to my humble office, I
decided to contact you for immediate payment in an international
certified bank draft payable to you in your name, which will be
delivered to your door step by a diplomatic courier company in the name of Courier Diplomatic Delivery Company, as soon as your delivery arrangements have been concluded .
Reply  with the following information in your next mail,for final arrangement.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
NOTE: Your ballance payment will be made in the first quater of the year 2007
Your urgent response in anticipation
Dr Obediah Malafia

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