The Scamdex Scam Email Archive - Generic

Subject:  URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
From:  "Central Bank of Nigeria"< cbndesk01@gmail.com>
Date:  Sat, 17 Jan 2009 15:00:31 -0800

A Scam Email with the Subject "URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 15:00:31 -0800 and has been classified as a Generic Scam. The sender was "Central Bank of Nigeria"< cbndesk01@gmail.com>, although it may have been spoofed.

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref:  Cbn/Ohg/Oxd1/2009
Your ref:..............................
Date: 16th Jan, 2009
Payment file: Cbn/Ben/09.
 
Attn: Beneficiary,

Payment notification of your funds.
 
I am Mr. Tony Ede, the secretary to Prof. Charles Soludo; the executive governor of the central 
bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria. 
I was instructed to initiate contact with you by my boss the executive governor of the central bank 
of Nigeria (C.B.N) 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 you.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by 
three gentlemen today, 
really these men were unexpected by him because their visit was impromptu. 
He ask them why they came to see him in person and they said that they came to collect the   
inheritance/contract funds bill  
which rightfully belongs to you as shown in your file with us, on your behalf and by your 
authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for 
the collection of these funds.  
The list of the documents which was tendered to the bank today are:

1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to 
anyone except you who is the recognized true beneficiary to these funds. 
My boss asked the men to come back tomorrow 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 the private email address of my boss, Prof. Charles Soludo, the 
executive governor of the central bank of Nigeria CBN,
 below for quicker deliberation and response from him on the release of your funds to you. 

Please remember to indicate a phone number he can reach you on in your response. Email: 
info.cbnnew@gmail.com Note that for security reasons you have been 
assigned a 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.Tony Ede.

***************************************************************************************************************************************
Este correo electronico, su contenido y anexos son CONFIDENCIALES y pueden contener informacion 
PRIVILEGIADA para uso exclusivo de su destinatario. Si ha recibido este correo por error, o si no 
es su destinatario, por favor no lo copie o distribuya, ni realice ninguna accion relacionada con 
el mismo. En su lugar, por favor notifiquelo al remitente y borrelo de su sistema. Las opiniones 
expresadas en este correo son las de su autor y no son necesariamente compartidas o apoyadas por la 
compaГїia. Drogueria Americana, S.A. PBX 1767 no asume a traves de este correo obligaciones ni se 
responsabiliza del contenido del mismo.  

This e-mail, its content and its attachments are CONFIDENTIAL and may contain PRIVILEGED 
information and are solely for the intended recipient. If you have received this e-mail in error or 
if you are not the intended recipient, please do not copy or distribute it nor take any action in 
reliance upon it. Instead, please notify the sender and delete it from your system. The views 
expressed in this e-mail are solely those of the author and may not necessarily be those of, or 
supported by, the company.  Drogueria Americana, S.A. PBX 1767  neither assumes obligations nor 
accepts liability for the content of this e-mail.

***************************************************************************************************************************************

Place your ad here
Loading...