A Scam Email with the Subject "YOUR INHERITANCE FUND IS ON PROCESS NOW." was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 05:18:35 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
CENTRAL BANK OF NIGERIA (OFFICE OF THE ASSISTANT DIRECTOR) GARKI SQUARE,ABUJA NIGERIA TEL:+234-805 932 9556 MOBILE:+234-806 256 3118 Attn: Beneficiary, IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009 During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors fund due for payment with the Federal Government of Nigeria in the year 2007, your name and account information is next on the list of those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment was WILL to you by our customer to use it for the less priviladge in his country (UNITED STATE OF AMERICA) It is written in his contract file ,signed,documented, seal and set in our computer desktop. Kindly re-confirm to me the following informations as to check if it is inline with what we have in your file record and also re-confirm the information below to enable this office proceed and finalize your fund for immediate remittance without further delays. 1) Your full name.................................... 2) Phone, fax and mobile #...................... 3) Company name, position and address.. 4) Profession, age and marital status....... 5) A scanned Copy of Drivers License I .D................ As soon as the above information are received, your payment will be made available to you via an international certified bank draft or International wire transfer,depend on the mode of transfer that will be nice to you . Also I will like you to get back to me as soon as possible for further discussion and more clarification : email@example.com Best Regards, Dr.Joseph Nnanna Assistant Director,Central bank of Nigeria (CBN).