The Scamdex Scam Email Archive X

Subject:  (View Attachment For Full Details)....Pls did you authorized your (BROTHER) to withdraw your payment from our office today?
From:  "Legal And Documentation Processing Deartment Of The Central Of Nigeria"<info@gmail.com>
Date:  Sun, 07 Feb 2010 23:52:03 -0800
Category:  Generic
Date Added:  2016-07-20 15:41:42

An Email with the Subject "(View Attachment For Full Details)....Pls did you authorized your (BROTHER) to withdraw your payment from our office today?" was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 23:52:03 -0800 and has been classified as a Generic Scam Email. The sender shows as "Legal And Documentation Processing Deartment Of The Central Of Nigeria"<info@gmail.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.

LEGAL AND DOCUMENTATION PROCESSING DEPARTMENT 
OF THE CENTRAL BANK OF NIGERIA ADMINISTRATIVE 
OFFICE (CBN) INTERNATIONAL REMITTANCE CENTER
CORPORATE BANK HEAD QUARTERS.
TINUBU SQUARE, LAGOS.NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009)
A/C#: 3278061266998
SWIFT CODE: BPH KPL PK.
OUR REF: CBN/IRD/CBX/021/2010
EMAIL:www.cbn.bankpaymentdept2010@gmail.com

ATTN: BENEFICIARY,

DID YOU AUTHORIZED MR.RICHARD G.BLACKMAN, AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND ON YOUR BEHALF 
TODAY.

We have been earnestly waiting for your urgent response towards the claim of your just approved 
inheritance
contract winning part-payment worth of (Usd $5.5 Million United-States Dollars) only while your 
remaining 
payment balance will be paid to upon after the collection of this first ($5.5M) that is about to be 
release to 
you now upon your compliance which is incollaboration  with Nigeria/British and the U.S.A 
Government 
supported programed presently suppervised by the World Bank Authority, and they have given us the 
irreversible endorsement order with a Secret Payment  Release Code Bacth Identification No: 
GNC/3480/02/00 
in your favor for the year 2010, released among together with recently approved United Nation Grant 
Alleviation Allocation Entitlement/Award inheritance contract winning payment under the legal 
department of 
the Central Bank of Nigeria (cbn) foerign claim payment beneficiary's in charge of transfering and 
releasing your 
with-held outstanding payment owe you into your nominated bank account without wasting time.

Most importantly, we also want to inform you that a man with the name (Mr.Richard G. Blackman) came 
to 
our office seeking that you personally permitted him with a partner whom claimed to be your 
representative 
to pay for the legal processing charges on your behalf and he also instructed that our legal 
department in 
charge of all beneficiary's fund processing department should assist him for the outright change of 
right & 
previledge of your payment to his own information and submitted bank account particulars to enable 
be the 
sole beneficiary of your claim due to your inability to meet up with the legal department of the 
Central Bank 
of Nigeria (cbn) foerign payment claim administrative processing charges fee and that you presently 
suffering
from a timely and deadly illness which you may not live to survive according to what he told us.

Mr.Richard G. Blackman, Jr
Address: 8229 Zane Ct. N, Brooklyn Park, MN 55443 USA.

Bank Name: Wells-Fargo
Bank Address: 999 Third Ave, Seattle Washington 98104, USA.
Account Number: 3063245603
Routing Number: 125008547
Account Holder: Richard G. Blackman, Jr.

To this effect, you are hereby advice in your own interest to please get back to us as soon as 
possible so as
we are to accept the administrative legal department processing charges fee to enable us know if 
(Mr.Richard G. Blackman) is a true representative of you and if we are to accept the legal 
processing 
charges from him now or not to avoid you loosing this payment of yours completely. 

Because if our legal department in charge of processing all legal foreign claim accept the 
administrative 
legal processing charges fee from him as your truly representative, because note the Central Bank 
of Nigeria
(cbn) is rounding up all beneficiary's payment claim that is legally owed to them one after another 
for the 
period of 1st of Febuary,2010 till date and if any mis-crediting of funds or mis-direction of 
payment to a wrong
person, note that the Central Bank of Nigeria (cbn) legal fund administrative processing department 
will not 
in any way be held responsible of such mistake.

So you are hereby advice to contact our customer care service attendant legal department 
immediately you 
receive this email and ensure you personally re-confirm back your correct informations as follows 
hereunder 
for immediate reconciliation and onward re-processing of your payment in your own name via the 
below 
contact person.

LEGAL AND DUCUMENTATION PROCESSING DEPARTMENT OFFICER:
CONTACT PERSON:  BARRISTER DERRICK BROWN
BARRISTER CONTACT TELEPHONE: +2348053240560
EMAIL: www.cbn.bankpaymentdept2010@gmail.com

Your Full Name...............
Your Aera of Specialization:...................    
Your Present Residential/Office Address.........
Direct Home Telephone & Office Number...........
Profession..........Position Held...............
Age.................Marital Status..............
Scanned Copy of your identity card..............

It might also instrest you to know that we have personally briefed (Mr.Robert Swan Mueller III), 
been the 
director of Federal Bureau of Investigation, Washington DC, including the United-States Home-Land 
Security
and they have given us the approbation to proceed with all due processing as the law of our land 
requires 
since there's development already to avoid unncessary delays.

Like i told you, this instruction and final mandate was officially passed to us today from the 
honorable office 
of the Minister of Finance and we are working strictly on that instruction to aviod blames on us. 

So once again, be informed that you are to get back to our above stated legal fund processing 
officer in the
humble person of (Barrister Derrick Brown) as soon as possible via his direct telephone number that 
has been
provided for you above or email him.

Note: This is a scanned copy of your contract fund in a consignment trunk box with an official CBN 
seal on it
proving that the fund has been approved for immediate release upon your immediate compliance to 
meet up 
with our legal department administrative required processing charges. This picture was taken this 
morning to 
further prove to you the authenticity of this payment project and for you to see what your contract 
fund looks
like.

I await your swift response positively after you re-confirm your requested information as its 
stated above!

Best Regards,

ALHAJI LAMIDO SANUSI
Executive Governor, Central Bank of Nigeria (CBN).

LEGAL AND DOCUMENTATION PROCESSING DEPARTMENT OF THE CENTRAL BANK OF NIGERIA ADMINISTRATIVE OFFICE (CBN) INTERNATIONAL REMITTANCE CENTER CORPORATE BANK HEAD QUARTERS. TINUBU SQUARE, LAGOS.NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009) A/C#: 3278061266998 SWIFT CODE: BPH KPL PK. OUR REF: CBN/IRD/CBX/021/2010 EMAIL:www.cbn.bankpaymentdept2010@gmail.com ATTN: BENEFICIARY, DID YOU AUTHORIZED MR.RICHARD G.BLACKMAN, AS YOUR REPRESENTATIVE TO CLAIM YOUR FUND ON YOUR BEHALF TODAY. We have been earnestly waiting for your urgent response towards the claim of your just approved inheritance contract winning part-payment worth of (Usd $5.5 Million United-States Dollars) only while your remaining payment balance will be paid to upon after the collection of this first ($5.5M) that is about to be release to you now upon your compliance which is incollaboration with Nigeria/British and the U.S.A Government supported programed presently suppervised by the World Bank Authority, and they have given us the irreversible endorsement order with a Secret Payment Release Code Bacth Identification No: GNC/3480/02/00 in your favor for the year 2010, released among together with recently approved United Nation Grant Alleviation Allocation Entitlement/Award inheritance contract winning payment under the legal department of the Central Bank of Nigeria (cbn) foerign claim payment beneficiary's in charge of transfering and releasing your with-held outstanding payment owe you into your nominated bank account without wasting time. Most importantly, we also want to inform you that a man with the name (Mr.Richard G. Blackman) came to our office seeking that you personally permitted him with a partner whom claimed to be your representative to pay for the legal processing charges on your behalf and he also instructed that our legal department in charge of all beneficiary's fund processing department should assist him for the outright change of right & previledge of your payment to his own information and submitted bank account particulars to enable be the sole beneficiary of your claim due to your inability to meet up with the legal department of the Central Bank of Nigeria (cbn) foerign payment claim administrative processing charges fee and that you presently suffering from a timely and deadly illness which you may not live to survive according to what he told us. Mr.Richard G. Blackman, Jr Address: 8229 Zane Ct. N, Brooklyn Park, MN 55443 USA. Bank Name: Wells-Fargo Bank Address: 999 Third Ave, Seattle Washington 98104, USA. Account Number: 3063245603 Routing Number: 125008547 Account Holder: Richard G. Blackman, Jr. To this effect, you are hereby advice in your own interest to please get back to us as soon as possible so as we are to accept the administrative legal department processing charges fee to enable us know if (Mr.Richard G. Blackman) is a true representative of you and if we are to accept the legal processing charges from him now or not to avoid you loosing this payment of yours completely. Because if our legal department in charge of processing all legal foreign claim accept the administrative legal processing charges fee from him as your truly representative, because note the Central Bank of Nigeria (cbn) is rounding up all beneficiary's payment claim that is legally owed to them one after another for the period of 1st of Febuary,2010 till date and if any mis-crediting of funds or mis-direction of payment to a wrong person, note that the Central Bank of Nigeria (cbn) legal fund administrative processing department will not in any way be held responsible of such mistake. So you are hereby advice to contact our customer care service attendant legal department immediately you receive this email and ensure you personally re-confirm back your correct informations as follows hereunder for immediate reconciliation and onward re-processing of your payment in your own name via the below contact person. LEGAL AND DUCUMENTATION PROCESSING DEPARTMENT OFFICER: CONTACT PERSON: BARRISTER DERRICK BROWN BARRISTER CONTACT TELEPHONE: +2348053240560 EMAIL: www.cbn.bankpaymentdept2010@gmail.com Your Full Name............... Your Aera of Specialization:................... Your Present Residential/Office Address......... Direct Home Telephone & Office Number........... Profession..........Position Held............... Age.................Marital Status.............. Scanned Copy of your identity card.............. It might also instrest you to know that we have personally briefed (Mr.Robert Swan Mueller III), been the director of Federal Bureau of Investigation, Washington DC, including the United-States Home-Land Security and they have given us the approbation to proceed with all due processing as the law of our land requires since there's development already to avoid unncessary delays. Like i told you, this instruction and final mandate was officially passed to us today from the honorable office of the Minister of Finance and we are working strictly on that instruction to aviod blames on us. So once again, be informed that you are to get back to our above stated legal fund processing officer in the humble person of (Barrister Derrick Brown) as soon as possible via his direct telephone number that has been provided for you above or email him. Note: This is a scanned copy of your contract fund in a consignment trunk box with an official CBN seal on it proving that the fund has been approved for immediate release upon your immediate compliance to meet up with our legal department administrative required processing charges. This picture was taken this morning to further prove to you the authenticity of this payment project and for you to see what your contract fund looks like. I await your swift response positively after you re-confirm your requested information as its stated above! Best Regards, ALHAJI LAMIDO SANUSI Executive Governor, Central Bank of Nigeria (CBN).