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An Email with the Subject "LAST QAUTER PAYMENT CIRCULAR" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 04:02:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "CBN" <fornoprationunit@centbank.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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CENTRAL BANK OF NIGERIA (CBN)
FOREIGN OPERATION UNIT.
CBN HOUSE, LAGOS NIGERIA.
TELEGRAM: CENTRAL BANK
VERIFICATION OF YOUR PAYMENT FILE.
ATTN: BENEFICIARY
FROM THE RECORDS OF OUTSTANDING CONTRACTORS, NEXT OF KIN FUND AND CONTRACT FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT 0F TEN MILLION UNITED STATES DOLLARS.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) FULL NAME:
2) ADDRESS:
3) PHONE,AND MOBILE:
4) FULL BANK DETAILS:
5) PROFESSION:
6) AGE:
&) ARE YOU A PROPERTY OWNER.
AS SOON AS THIS INFORMATION IS RECEIVED YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THIS OFFICE BY DIRECT WIRE TRANSFER OR CERTIFELD BANK DRAFT ANY ONE OF YOUR CHOICE.
REGARDS,
REV FR IMMA GALADIMA
DIRECTOR FOREIGN OPERATION UNIT.
CENTRAL BANK OF NIGERIA (CBN)
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