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An Email with the Subject "PLEASE FROM CBN"YOUR LONG OVERDUE PAYMENT"" was received in one of Scamdex's honeypot email accounts on Fri, 31 Mar 2006 05:41:34 -0800 and has been classified as a Generic Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA" <ibrahim_garba_remittanceoffice1@yahoo.co.uk>.
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.
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR TINUBU SQUARE, LAGOS. CONTRACT MEMO ATTN: BENEFICIARY/NEXT OF KIN, LAST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR.IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE DEPUTY GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF YOUR NINE MILLION UNITED STATE DOLLARS (USD9,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVED HUGE SUMS OF MONEY SHOULD BE PAID BY CLASSIFED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT. IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.A DRAFT PAYMENT COVERING YOUR (USD9, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFFSHORE ACCOUNT IN AMERICA AND EUROPE. AS A MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR.MRS.ANTHONIA OBI.INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRATF. CONTACT HER VIA EMAIL:antoniaobi_cbn_remittance@yahoo.com SECURITY NO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRATF TO BE SENT TO.AND YOUR TELLEPHONE NUMBERS,ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT FROM THE CENTRAL BANK OF NIGERIA HERE. BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,HENCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.ONCE AGAIN CONGRATULATIONS.PLEASE SEND YOUR COMPREHENSIVE INFORMATION VIA THIS OFFICES:ibrahim_garba_remittanceoffice@yahoo.co.uk YOURS FAITHFULLY, DR.IBRAHIM GARBA. EXECUTIVE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.