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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).