The Scamdex Scam Email Archive - Generic o

Subject:  YOUR INHERITANCE FUND IS ON PROCESS NOW.
From:  cbngovernortel@freeuso.it
Date:  Thu, 17 May 2007 05:18:35 -0700

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 cbngovernortel@freeuso.it, 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 :

cbnonlinebanking_nigeria@yahoo.com

Best Regards, 

Dr.Joseph Nnanna
Assistant Director,Central bank of Nigeria (CBN).


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