The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE READ CAREFULLY AND ACT AS INSTRUCTED
From:  cbnnigeriaplc1@aim.com
Date:  Fri, 21 Mar 2008 13:03:25 -0700

A Scam Email with the Subject "PLEASE READ CAREFULLY AND ACT AS INSTRUCTED" was received in one of Scamdex's honeypot email accounts on Fri, 21 Mar 2008 13:03:25 -0700 and has been classified as a Generic Scam. The sender was cbnnigeriaplc1@aim.com, although it may have been spoofed.










There are 96 users logged on.






The CBN Head Office Complex, Central Business District Abuja FCT.

?

?




Central Bank of Nigeria
Head Office Complex, 

Central Business District 

Abuja FCT.?- Nigeria. 



Attached Message
(Board Member).
?
?
Attention: Beneficiary , 






I am Mrs. Juliet A. Madubueze ,?Board Member of Central Bank Of Nigeria (C.B.N), I am Instructed to 
officially inform you that we have verified your contract inheritance file and found out that why 
you have not received your payment is because you have not fulfilled the obligations given to you 
in respect of your contract?? inheritance payment.
?
Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from European Union, 
which is the latest instruction from the new elected president Mr. President, Alhaji Umaru Musa 
Yara'dua (GCFR) Federal Republic of Nigeria. 
?
This card center will send you an ATM card, which you will use to withdraw your money in any ATM 
machine in any part of the world, but the maximum is Twenty Thousand United States Dollars 
($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send 
the following information as listed below to:
?
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (P.O box not acceptable)
4. Your age and current occupation
?
We will forward your information to the director of ATM CARD payment officer Chief Dr.?Dandy 
Desmond (Board Member) upon our receipt of the above information.? Or you can call him. This is his 
direct phone number: +234803028511.
?
Note that the ATM card payment center was mandated to issue out $2,300,000.00?TWO MILION THREE 
HOUNDRED THOUSAND U.S DOLLARS ?as part payment for this fiscal year 2008 to you so bear with us. 
Also for your information, you have to stop any further communication with any other person(s) or 
office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby 
issued you our code of conduct, which is (ATM-1616) so you have to indicate this code when 
contacting the card center by using it as your subject.
?
We anticipate your total compliance to this message immediately reply to cbn_nigeriplc@yahoo.com.
?
Yours sincerely,????????? 
?
?Mrs. Juliet A. Madubueze 

(CBN Board Member)


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<div>
<TABLE class=EC_EC_othertables style="BORDER-COLLAPSE: collapse" height=80 cellSpacing=0 
cellPadding=0 width=800 border=0>
<TBODY>
<TR>
<TD vAlign=bottom align=left width=598 colSpan=2 height=55 rowSpan=2><A 
href="http://www.cenbank.org/Before.asp?url=/AboutCBN/hq.asp&amp;image=/Images/BannerADs/Name.gif"; 
target=_blank rel=nofollow><STRONG><IMG height=67 alt="Click here to learn more about our Head 
Office complex " src="http://www.cenbank.org/Images/BannerADs/Name.gif"; width=596 
border=0></STRONG></A></TD>
<TD vAlign=top align=right width=19 height=11><STRONG><IMG alt="" 
src="http://www.cenbank.org/Images/Mast-T3angle.gif"; align=top border=0></STRONG></TD>
<TD align=right width=185 bgColor=#155d02 height=11><FONT face="Arial, Helvetica,&#13;&#10; 
sans-serif" color=#ffffff size=1><EM><STRONG>There are 96 users logged 
on.</STRONG></EM></FONT></TD></TR></TBODY></TABLE></div>


<div><A title="Download a high resolution image of our HQ by clicling on this&#13;&#10;&#10;&#10; 
image&#13;&#10;&#13;&#10; selecting&#13;&#10; to&#13;&#10; save image from the window or browse to 
the bottom of this page (2.78mb)" href="http://www.cenbank.org/Images/building/HQ-Big.jpg"; 
target=_blank rel=nofollow><EM><STRONG><IMG src="http://www.cenbank.org/Images/HQbig.gif"; 
border=0></STRONG></EM></A><br>
<FONT size=1><STRONG>The CBN Head Office Complex, <SPAN class=yshortcuts id=lw_1194422591_0 
style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194448722_0 
style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194450365_0 
style="BACKGROUND: 0% 50%; BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts 
id=lw_1194452922_0><SPAN class=yshortcuts id=lw_1194513071_0 style="BORDER-BOTTOM: rgb(0,102,204) 
1px dashed"><SPAN class=yshortcuts id=lw_1203620428_0>Central Business 
District</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN> <SPAN class=yshortcuts id=lw_1203537490_1 
style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">Abuja</SPAN> FCT.</STRONG></FONT></div>


<div><STRONG></STRONG>&nbsp;</div>


<div><STRONG></STRONG>&nbsp;</div>


<div><SPAN style="FONT-SIZE: 16pt; COLOR: black"><FONT face="Arial&#13;&#10; Black"><FONT 
size=2><STRONG>

<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><STRONG><SPAN 
style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial">Central Bank of 
Nigeria</SPAN></STRONG><B><SPAN style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: 
Arial"><br>
<STRONG>Head Office Complex, </STRONG></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><B><SPAN style="FONT-SIZE: 
10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial"></SPAN></B><B><SPAN style="FONT-SIZE: 10pt; COLOR: 
rgb(51,51,51); FONT-FAMILY: Arial"><STRONG><SPAN class=yshortcuts id=lw_1194422591_0 
style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194432305_0 
style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452142_1 
style="CURSOR: pointer; BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts 
id=lw_1194452922_1><SPAN class=yshortcuts id=lw_1194513071_1 style="BORDER-BOTTOM: rgb(0,102,204) 
1px dashed"><SPAN class=yshortcuts id=lw_1203620428_1>Central Business 
District</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN> </STRONG></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><B><SPAN style="FONT-SIZE: 
10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial"><STRONG><SPAN class=yshortcuts id=lw_1203537490_2 
style="BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px 
dashed">Abuja</SPAN> FCT.</STRONG></SPAN></B><B><SPAN style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); 
FONT-FAMILY: Arial"><SPAN class=yshortcuts><SPAN style="BACKGROUND: rgb(220,238,255) 0% 50%"><SPAN 
class=yshortcuts id=lw_1194286804_0 style="BACKGROUND: 0% 50%; BORDER-BOTTOM: rgb(0,102,204) 1px 
dashed"><SPAN class=yshortcuts id=lw_1194428402_0 style="BORDER-BOTTOM: rgb(0,102,204) 1px 
dashed"><SPAN class=yshortcuts id=lw_1194430496_0 style="BACKGROUND: 0% 50%; BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed">&nbsp;- <SPAN class=yshortcuts id=lw_1194452142_2 style="CURSOR: 
pointer; BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452922_2><SPAN 
class=yshortcuts id=lw_1194513071_2 style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN 
class=yshortcuts id=lw_1203620428_2 style="CURSOR: hand; BORDER-BOTTOM: #0066cc 1px 
dashed">Nigeria</SPAN></SPAN></SPAN></SPAN>. </SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><B><SPAN style="FONT-SIZE: 
10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial"><SPAN class=yshortcuts><SPAN style="BACKGROUND: 
rgb(220,238,255) 0% 50%"><SPAN class=yshortcuts style="BACKGROUND: 0% 50%; BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts style="BORDER-BOTTOM: rgb(0,102,204) 1px 
dashed"><SPAN class=yshortcuts style="BACKGROUND: 0% 50%; BORDER-BOTTOM: rgb(0,102,204) 1px 
dashed"></SPAN></SPAN></SPAN></SPAN></SPAN><STRONG>From The Desk Of:</STRONG><br>
<STRONG>Dr. Mrs. Juliet A. Madubueze </STRONG></SPAN></B><SPAN style="FONT-SIZE: 10pt; COLOR: 
rgb(51,51,51); FONT-FAMILY: Arial"></SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><STRONG><SPAN 
style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial">(Board 
Member).</SPAN></STRONG><B><SPAN style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: 
Arial"><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>Attention: Beneficiary <SPAN><FONT face=Tahoma><FONT color=#000000>, <br>
</FONT></SPAN><br>
</FONT><br>
</STRONG></SPAN></B></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><B><SPAN style="FONT-SIZE: 
10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial"><STRONG><FONT 
color=#000000></FONT></STRONG></SPAN></B><B><SPAN style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); 
FONT-FAMILY: Arial"><br>
<STRONG>I am Mrs. Juliet A. Madubueze ,&nbsp;Board Member of Central Bank Of Nigeria (C.B.N), I am 
Instructed to officially inform you that we have verified your contract inheritance file and found 
out that why you have not received your payment is because you have not fulfilled the obligations 
given to you in respect of your contract&nbsp;&nbsp; inheritance payment.</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from 
</STRONG><SPAN class=yshortcuts><SPAN class=yshortcuts id=lw_1194286804_1 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194428402_1 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194430496_1 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452142_3 style="CURSOR: pointer; 
BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452922_3><SPAN 
class=yshortcuts id=lw_1194513071_3 style="BACKGROUND: 0% 50%; BORDER-BOTTOM: rgb(0,102,204) 1px 
dashed"><SPAN class=yshortcuts id=lw_1203620428_3 style="BACKGROUND: none transparent scroll repeat 
0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">European 
Union</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></SPAN><STRONG>, which is the latest 
instruction from the new elected president Mr. President, Alhaji Umaru Musa Yara'dua (GCFR) 
</STRONG><SPAN class=yshortcuts><SPAN class=yshortcuts id=lw_1194286804_2 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194428402_2 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194430496_2 style="BORDER-BOTTOM: 
rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452142_4 style="CURSOR: pointer; 
BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN class=yshortcuts id=lw_1194452922_4><SPAN 
class=yshortcuts id=lw_1194513071_4 style="BORDER-BOTTOM: rgb(0,102,204) 1px dashed"><SPAN 
class=yshortcuts id=lw_1203620428_4>Federal Republic of 
Nigeria</SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></SPAN></SPAN><STRONG>. </STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>This card center will send you an ATM card, which you will use to withdraw your money in 
any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars 
($20,000.00) per day. So if you like to receive your fund in this way, please let us know and send 
the following information as listed below to:</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>1. Full name</STRONG><br>
<STRONG>2. Phone and fax number</STRONG><br>
<STRONG>3. Address were you want them to send the ATM card to (P.O box not acceptable)</STRONG><br>
<STRONG>4. Your age and current occupation</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>We will forward your information to the director of ATM CARD payment officer Chief 
Dr.</STRONG></SPAN></B><SPAN style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: 
Arial">&nbsp;Dandy Desmond <STRONG>(Board Member)</STRONG> <STRONG>upon our receipt of the above 
information.&nbsp; Or you can call him. This is his direct phone number: 
+234803028511.</STRONG><B><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>Note that the ATM card payment center was mandated to issue out $2,300,000.00&nbsp;TWO 
MILION THREE HOUNDRED THOUSAND U.S DOLLARS &nbsp;as part payment for this fiscal year 2008 to you 
so bear with us. Also for your information, you have to stop any further communication with any 
other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of 
impostors, we hereby issued you our code of conduct, which is (ATM-1616) so you have to indicate 
this code when contacting the card center by using it as your subject.</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>We anticipate your total compliance to this message immediately reply to <A 
href="mailto:cbn_nigeriplc@yahoo.com";>cbn_nigeriplc@yahoo.com</A>.</STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>Yours sincerely,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG><br>
<STRONG>&nbsp;</STRONG><br>
<STRONG>&nbsp;Mrs. Juliet A. Madubueze</STRONG></B> </SPAN></div>


<div class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt"><STRONG><SPAN 
style="FONT-SIZE: 10pt; COLOR: rgb(51,51,51); FONT-FAMILY: Arial">(CBN Board 
Member)</SPAN></STRONG></div>
</STRONG></FONT></FONT></SPAN></div>
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