The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Attn: Beneficiary PAYMENT NOTIFICATION OF YOUR FUNDS.
From:  Richard Tatro <>
Date:  Mon, 21 Apr 2008 13:22:31 -0700

A Scam Email with the Subject "Fwd: Attn: Beneficiary PAYMENT NOTIFICATION OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 13:22:31 -0700 and has been classified as a Generic Scam. The sender was Richard Tatro <>, although it may have been spoofed.

Office of the Governor.
Central bank of Nigeria
Tinubu, square, Lagos- Nigeria. 
Our ref:  Cbn/Ohg/Oxd1/2008
Your ref: ..............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary,

I am Mr. Daniel Musa, the secretary to Prof. Charles Soludo the executive governor of the central 
bank of Nigeria C.B.N. which is the parent bank of all commercial banks here in Nigeria. I was 
instructed to contact you by my boss on an urgent issue, kindly note that your funds were re-called 
and re-deposited into the "federal suspense account" of the cbn last week, because you did not 
forward your claim as the rightful beneficiary. 
My boss was visited in his office by three gentlemen, these men were unexpected by him because 
their visit was impromptu. He asked them the purpose of their visit and they said they came to 
collect your inheritance/ contract funds bill sum of us$20 million as shown in your file with us, 
on your behalf and by your authorization.
Note that they tendered some vital documents which proved that you actually sent them for the 
collection of these funds. Below is a list of the documents which they tendered to this bank: 
Due to the nature of his job, he can't afford to release the funds to anyone except you who is the 
true beneficiary. Note that he asked the men to come back so he can verify this fact from you 
first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on 
your behalf.
Kindly direct your response to his private email address, Prof. Charles Soludo, the executive 
governor of the central bank of nigeria,below for quicker deliberation and response from him on the 
release of your funds to you. Please remember to include your personal phone number he can reach 
you on in your response.
Note that for security reasons you are assigned this code/password which is {TT7270CBN}, please 
note that this code is the reference number for your transfer and it’s being disclosed to you 
alone, guard this jealously and all your email response should carry this code as the subject. 

Yours faithfully,

Mr. Daniel Musa.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.
Statement of confidentiality: "the information in this email and in any attachments may contain 
confidential information and is intended solely for the attention and use of the named 
addressee(s). It may not be disclosed to any person without authorization. If you are not the 
intended recipient, or a person responsible for delivering it to the intended recipient you are not 
authorized to and must not disclose, copy, distribute or retain this message or any part of it.

--- End Message ---

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