An
Email with the Subject "Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}." was
received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2008 07:40:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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.
Scam TagCloud
nigeriaabujasoludobeneficiarywashingtonbankendedcontactlottolotterywinclaimexecutivetransactionpaymentprojectresponsefundbusiness transferurgentinvestigationsentmailbank bank offic central bank the bank confidential will securityyahoo!(cbn)(eight million united sta... mr robert mueller mrs. pamela akers
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[delivery-date:] => Sat, 23 Aug 2008 07:40:10 -0700
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[date:] => Sat, 23 Aug 2008 07:40:09 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-676414583-1219502409=:34531"
[x-spam-status:] => No, score=-6.3
[x-spam-score:] => -62
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M886781P32690V-S3X
[x-scamdex-scores:] => S:125 P:102 A:106 L:122 E:110 G:100
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 125
[x-scamdex-totscore:] => 665
[x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,award,bank,beneficiary,business,citi,claim,contact,dollars,ended,executive,finance,fund,global,inc.,investigation,lottery,lotto,million,nigeria,password,payment,process,project,promotion,promotions,response,sent,service,transaction,united states dollar,unscrupulous,urgent,washington,won
[x-scamdex-em:] => ccsoludo@buzonabc.com,ccsoludo@buzonabc.comN,mechanika67@hotmail.com,robmueller@fbi.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M886781P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Sat, 23/8/08, MR ROBERT MUELLER III <robmueller@fbi.gov> wrote: From: MR ROBERT MUELLER III <robmueller@fbi.gov> Subject: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}. To: Date: Saturday, 23 August, 2008, 7:09 PM
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C 23rd August 2008
The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently
have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due lottery payment which your email address won in their random lottery pick and which was fully endorsed in your favor Accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their correspondence with you as well as your correspondence to them at all levels.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person
of Prof. Chukwuma Soludo along with some of the top officials of the ministry of finance regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.
We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations concerning your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by
insisting on hearing from you personally before they go ahead on wiring your fund to the Bank informationâs which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the lottery payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstances.
Note that should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informationâs accordingly:
NAME: Prof Chukwuma
Soludo
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria.
Email: ccsoludo@buzonabc.com
NOTE: For security reasons you have been assigned a code/password which is {CBNLOTTONG2008}, please note that this code is the reference number for your transfer and itâs being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
In your best interest, any message that doesn't come from the above email address with this code {CBNLOTTONG2008} should not be replied to and should be deleted accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so
as to enable you receive your lottery fund accordingly, remember to indicate this code {CBNLOTTONG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME: YOUR CONTACT ADDRESS: YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}: SEX: AGE: OCCUPATION/POSITION AT WORK:
Ensure you follow all their procedure as may be required by them as that will further help to hasten up the whole procedures as regard to the transfer of your fund to you as designated.
Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very
dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informationâs which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best
Regards,
Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
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