The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CALL ME
From:  "C.B.N" <cbn.cbn3@virgilio.it>
Date:  Thu, 14 Sep 2006 02:22:58 -0700

A Scam Email with the Subject "CALL ME" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 02:22:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "C.B.N" <cbn.cbn3@virgilio.it>, although it may have been spoofed.

ATTN:FIREND,
 
I AM MR.JOHN NNANNA  A SENIOR STAFF WITH THE CENTRAL 
BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY 
IS BETTER THAN MILLIONS OF DOLLARS. IT IS BETTER FOR ONE TO LIVE AND 
DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF 
SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN 
COMPUTER SECTION ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL 
CONTRACT SUM AMOUNTING TO US$5 MILLION.  
 
WHY WE DID THIS IS BECAUSE 
ACCORDING TO INFORMATION GATHERED   FROM THE BANKâS COMPUTER, YOU HAVE 
BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS.AS I 
FOUND OUT THAT YOU  HAVE 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 ARE INTERESTED IN YOUR PAYMENT AND 
THOSE PEOPLE ARE MERELY DOING PAPER WORKS WITH YOU AND THAT EXPLAINS 
WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN 
NIGERIA  EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF THE 
PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU WITH THE 
PRETEXT OF HELPING YOU RECEIVE YOUR MONEY.  
 
I CAN ASSURE YOU THAT 
THIS MAY LAST FOR YEARS YET NOTHING   HAPPENS IF YOU DO NOT DO AWAY 
WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.AND FOR SECURITY 
REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE  
CASH AT YOUR   DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES 
WEIGHING 10KG EACH, HAT IS  2OKG FOR THE THREE BOXES, YESTERDAY WE WENT 
TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY 
COURIER TO YOU. DHL, EMS, FEDEX,ISA ALL SAID THAT THEY MUST OPEN THE 
BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.THIS IS SOMETHING 
WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD 
THE COURIER COMPANY THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM 
MATERIALS AND WHEN OPEN WILL LOOSE ITS EFICACY.WE DID NOT DECLARE MONEY 
BECAUSE COURIER DOES NOT CARRY MONEY.
 
TODAY A FRIEND OF MINE WHO IS A 
DIPLOMAT DISCLOSED TO ME THAT THERE IS COURIER COMPANY THEY USE TO SEND 
DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER. IT 
HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE 
IN THE WORLD.THE NAME OF THE COURIER SERVICE IS INTERNATIONAL SECURITY 
COURIER SERVICE (ISCS).I WILL MEET THEM AS SOON AS I HAVE YOUR GO AHEAD 
ORDER.THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM. WE HAVE 
CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED 
STATES DOLLARS (US$500,000.00) AS SOON AS YOU RECEIVE YOUR MONEY.TO 
THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED 
THOUSAND UNITED STATES DOLLAR (US$500,000.00) ALONG WITH YOUR ADDRESS 
FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT 
MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT HAT WE ARE USING THIS WAY TO 
HELP YOU.DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR 
MONEY. 
I WANT TO HELP YOU BECAUSE SOMETHING IN ME IS TELLING ME HAT 
YOU ARE AN HONEST PERSON.WHEN YOU CONCLUDE HIS AND YOU SEND OUR 
PROMISE, WE WILL HELP TO SHIP HE FINAL PART OF YOUR MONEY TO YOU.
GOD 
BE WITH US AS WE WAIT FOR YOUR REPLY.  AND CALL ME ON THIS TELEPHONE 
NUMBER AS SOON AS YOU HAVE READ THIS MAIL AND UNDERSTAND IT VERY WELL.
+234-80 77-346-464.
YOURS FAITHFULLY,
MR.JOHN NNANNA