The Scamdex Scam Email Archive X

Subject:  Attention
From:  "CENTRAL BANK OF NIGERIA" <benywills@yahoo.co.uk>
Date:  Tue, 18 Sep 2007 07:35:32 -0700
Category:  Generic
Date Added:  2016-07-19 23:03:17

An Email with the Subject "Attention" was received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 07:35:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA" <benywills@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
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS - NIGERIA
OFFICE OF THE DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE



Attention 

This is to officially inform you that we have verified your contract
/inheritance file and found out that why you have not received your payment is
because you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.

Secondly, we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. We wish to advise you that such an illegal act like this have to stop if
you wish to receive your payment since we have decided to bring a solution to
your problem. Right now we have arranged your payment through our SWIFT CARD
PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr.
President, Alhaji Yar'Adua (GCFR) Federal Republic of Nigeria.

This card center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is One
Thousand United States Dollars($1,000.00) per day. So if you like to receive
your fund in this way, please let us know by contacting the ATM payment
department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation.
Contact this email below: 

REV. FR CHRISTIAN OKAFOR,
DIRECTOR, ATM PAYMENT DEPT.
benywills@yahoo.co.uk

The ATM card payment center was mandated to issue out $8,300,000.00 as part
payment for this fiscal year 2007/2008 to you so bear with us. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.Note
that because of impostors, we hereby issued you our code of 
conduct, which is (ATM-811) so you have to indicate this code when contacting
the card center by using it as your subject.

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
DR.TUNE LEMO
DEPUTY GOVERNOR
FINANCIAL SECTOR SURVEILLANCE.


CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS - NIGERIA OFFICE OF THE DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE Attention This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Alhaji Yar'Adua (GCFR) Federal Republic of Nigeria. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is One Thousand United States Dollars($1,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below: 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation. Contact this email below: REV. FR CHRISTIAN OKAFOR, DIRECTOR, ATM PAYMENT DEPT. benywills@yahoo.co.uk The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2007/2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject. We anticipate your total compliance to this message immediately. YOURS SINCERELY, DR.TUNE LEMO DEPUTY GOVERNOR FINANCIAL SECTOR SURVEILLANCE.