The Scamdex Scam Email Archive X

Subject:  Fw: ALHAJI JOSEPH UMAR
From:  Cecilia malele <cmalele@yahoo.com>
Date:  Wed, 11 Feb 2009 20:50:22 -0800
Category:  Generic
Date Added:  2016-07-19 20:17:42

An Email with the Subject "Fw: ALHAJI JOSEPH UMAR" was received in one of Scamdex's honeypot email accounts on Wed, 11 Feb 2009 20:50:22 -0800 and has been classified as a Generic Scam Email. The sender shows as Cecilia malele <cmalele@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.


pls see msg below.

 
God Bless,
 
 


--- On Wed, 2/11/09, ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net> wrote:



pls see msg below.
  God Bless,    

--- On Wed, 2/11/09, ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net> wrote:
From: ALHAJI JOSEPH UMAR <offfffcebnmm899997876@earthlink.net>
Subject: ALHAJI JOSEPH UMAR
To:
Date: Wednesday, February 11, 2009, 3:55 AM

CENTRAL BANK OF NIGERIA. TINUBU SQUARE, MARINA LAGOS NIGERIA FEDERAL REPUBLIC OF NIGERIA International Remittance Department Our Ref : CBN/WIRD/CBX/021/09 ATTN: Honorable Contractor, I am Alhaji Joseph Umar, director, Telex Department of Central Bank Of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in the Central Bank of Nigeria and in other Ministries that are in charge of transferring money, has conspired to release your fund into another account claiming that you are the one who ask them to release your fund into this account in CANADA. I have been approached, as the General Administrator Wire Department of this bank to endorse on this stated below bank account to enable your fund be transferred. Please confirm to me if you are the owner of this account. BANK NAME: NATIONAL BANK OF CANADA, BRANCH CODE: 531420 ACCOUNT NO: 50168544567001 BENEFICIARY: JAMES W. WILLIAM (JR) As a matter of fact, PROF CHARLES .C. SOLUDO the Executive Governor Central Bank of Nigeria, ALHAJI M. R. RASHEED, MR. ERNEST EBI, DR TUNDE LEMO, DR OBI IGWE and some Union Bank Plc. staff, SENATE PRESIDENT, DAVID MARK and their Associates in the Nigerian National Petroleum Corporation (NNPC) & Central Bank Of Nigeria (C.B.N) have advised me to release your fund valued $35 million United States Dollars (Thirty Five Million Five Hundred Thousand United States Dollars) by splitting it into two i.e. $25.5million into the above bank account and $10 million by ATM/MASTER CARD and send through courier company to the below address. ROBERT BRYSON 1111 HANOVER AVE' 23508' 'NORFOLK' 7574511279 USA Hence I decided to contact you, to know if you actually ask the one who instructed them to do such. This fund will be transferred to this above bank account as soon as I endorse and give instruction to our Clearing House to remit the fund. Therefore, I want to confirm from you, if you are aware of this transfer or didnʼt you instruct anybody to transfer your fund into the bank account, Please, confirm to me your banking and contract details to enable me give advice to our Clearing House to release your fund and make sure you call me on the above telephone numbers to confirm if I have received your banking and contract details. Please your new phone number needed too so that I can call you and give you more details how to get your fund with any delay. FOR MORE DETAILS CONTACT PERSON: Alhaji Joseph Umar at official email address E-MAIL: telexoffice@cenrbank.org Yours faithfully, Alhaji Joseph Umar, Director, Telex Unit Central Bank of Nigeria Reply to: Alhaji Joseph Umar IMPORTANT NOTE - Please, this information I am giving you is a great risk on my side, so you have to keep this very confidential, as I am ready to assist you get your fund released to your account. Your prompt response to this mail will expedite the release of your over due payment.

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