Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
ATTN: Honourable Contractor/Beneficiaries
RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT
My name is Alhaji Isah Mohammed the Executive Director International Remittance Department and the
Chairman committee on Payment verification of foreign contractors. I want you to honor this
invitation to include your name to the list of unpaid fraud victims and contractors awaiting
payment in the central bank of Nigeria.
We unanimously agreed in a meeting of our board of committee to nominate you as a beneficiary to
the total sum of (One Hundred Million Six Hundred Thousand United State Dollar) being payment own
to your company for the supply of Oil Drilling and Engineering Tools to the Nigeria Government in
the past. The payment of the money is already in the escrow account at the Bank for International
Settlements to beneficiaries.
As a Nigeria Citizen and the Chairman committee on Payment verification of foreign contractors to
the central bank of Nigeria, I or any member of my committee cannot lay claim to this funds
neither, we can present any member of our family or friends. We need a foreigner with a very good
profile like that of yours to lay claims to the funds.
However, all arrangement for the successful transaction will be put in place, all we need from you
is to process and receive the funds into your account. The payment draft and cheques is ready for
dispatch to beneficiary, we will guide you to a successful completion of the transfer of the money
to your account and you must adhere to our instructions to make this happen. We shall provide you
documents, evidence/proof that you supplied the said tools to the federal government of Nigeria.
It is very important to state clearly that you will not be required to send money to me or any
committee member concerning executing this transaction until the funds is successfully credited
into your designated bank account.
If you are interested, kindly confirm your readiness to us without further delay with the
following information:
Beneficiary Full Name: ______________________________
Age: _________________________________________
Occupation::_________________________________
Tel No: ______________________________________
Fax No:______________________________________
State: _______________________________________
Country: _____________________________________
Upon the receipt of your information, we shall start the documentation and Verification Procedure.
Should you have any reason to reject this offer, please delete this message from your computer, as
any leakage of this confidential information will be too bad for us?
Bless you and your family.
Regards,
Yours faithfully,
Alhaji Isah Mohammed
TEXT ONLY EQUIVALENT OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ZARIA STREET, GARKI 11, ABUJA NIGERIA
P.M.B 0187, GARKI, ABUJA.
ATTN: Honourable Contractor/Beneficiaries
RE: IMMEDIATE/OVER-DUE CONTRACT PAYMENT
My name is Alhaji Isah Mohammed the Executive Director International Remittance Department and the
Chairman committee on Payment verification of foreign contractors. I want you to honor this
invitation to include your name to the list of unpaid fraud victims and contractors awaiting
payment in the central bank of Nigeria.
We unanimously agreed in a meeting of our board of committee to nominate you as a beneficiary to
the total sum of (One Hundred Million Six Hundred Thousand United State Dollar) being payment own
to your company for the supply of Oil Drilling and Engineering Tools to the Nigeria Government in
the past. The payment of the money is already in the escrow account at the Bank for International
Settlements to beneficiaries.
As a Nigeria Citizen and the Chairman committee on Payment verification of foreign contractors to
the central bank of Nigeria, I or any member of my committee cannot lay claim to this funds
neither, we can present any member of our family or friends. We need a foreigner with a very good
profile like that of yours to lay claims to the funds.
However, all arrangement for the successful transaction will be put in place, all we need from you
is to process and receive the funds into your account. The payment draft and cheques is ready for
dispatch to beneficiary, we will guide you to a successful completion of the transfer of the money
to your account and you must adhere to our instructions to make this happen. We shall provide you
documents, evidence/proof that you supplied the said tools to the federal government of Nigeria.
It is very important to state clearly that you will not be required to send money to me or any
committee member concerning executing this transaction until the funds is successfully credited
into your designated bank account.
If you are interested, kindly confirm your readiness to us without further delay with the
following information:
Beneficiary Full Name: ______________________________
Age: _________________________________________
Occupation::_________________________________
Tel No: ______________________________________
Fax No:______________________________________
State: _______________________________________
Country: _____________________________________
Upon the receipt of your information, we shall start the documentation and Verification Procedure.
Should you have any reason to reject this offer, please delete this message from your computer, as
any leakage of this confidential information will be too bad for us?
Bless you and your family.
Regards,
Yours faithfully,
Alhaji Isah Mohammed
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