The Scamdex Scam Email Archive X

Subject:  DID YOU?
From:  PAYMENT OFFICE <paymentoffice41@ymail.com>
Date:  Fri, 07 May 2010 06:17:26 -0700
Category:  Employment/Job
Date Added:  2016-07-20 15:59:11

An Email with the Subject "DID YOU?" was received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 06:17:26 -0700 and has been classified as a Employment/Job Scam Email. The sender shows as PAYMENT OFFICE <paymentoffice41@ymail.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.

 
   
                  INTERNATIONAL REMITTANCE DEPARTMENT
                              CORPORATE  HEADQUARTER
                    TINUBU SQUARE MARINA  LAGOS NIGERIA
                            Email:  
centralbank_info@cenbnking.co. cc
                               Tell:    +234-7031307914


FROM THE   DESK  OF:
MR. SANUSI LAMIDO AMINU  SANUSI
CENTRAL BANK GOVERNOR
TELL:   +234-7031307914
www.cenbank.org


                                                 CONTRACT   PAYMENT NO:MAV/NNPC/FGN/MIN/009.

ATTN:                                                                                     (WORD CODE # 777)

HOW ARE YOU TODAY?
 
DID YOU  AUTHORIZE ONE MR. LOUIS HENRIK WHO PRESENTED DOCUMENT OF CLAIM    PURPORTED TO HAVE SIGNED BY YOU  FOR THE RELEASE OF YOUR PAYMENT TO HIS   BANK ACCOUNT?
 
PLEASE RECONFIRM BACK TO ME TO AVOID ANY  IRREGULARITIES AS YOUR PAYMENT  IS NOW READY TO BE TRANSFERRED (BASED ON  URGENT  INSTRUCTIONS  RECEIVED   THIS MORNING FROM THE PRESIDENCY  OFFICE).
 
TO THAT EFFECT , YOU  ARE  ADVISED NOT TO RESPOND TO  ANY EMAIL, CALL OR  FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO  BE ME OR YOUR AGENT  AS YOUR FUND IS NOW READY TO BE TRANSFERRED  IMMEDIATELY BY THE  AUTHORITIES  OF THIS OFFICE.
 
YOU ARE  WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR  FUND.
 
YOUR PAYMENT REF.# IS, (000999/UKBB/7535/2009.) AND YOUR WORD   CODE #  (777)  FOR THE SECURITY OF YOUR FUND, ANY EMAIL, CALL OR FAXES  WITH OUT  YOUR PAYMENT NUMBERS  AS STATED ABOVE , SHOULD BE DISREGARDED    IMMEDIATELY .
 
GET BACK TO ME IMMEDIATELY TO LET ME KNOW IF  YOU DID AUTHORIZE? HIM TO  HAVE YOUR FUND. ALSO RECONFIRM TO ME YOUR  DIRECT PHONE NUMBER I CALL YOU  FOR MORE INFORMATION.
 
KINDLY MAKE SURE YOU SEND YOUR REPLY TO THIS EMAIL: centralbank_payment@cenbnking.co.cc

WAITING  TO HEAR FROM YOU AS  URGENCY REQUIRED.
 
THANKS AND GOD BLESS.

REGARDS, 
 
MR. SANUSI LAMIDO AMINU SANUSI
CENTRAL  BANK GOVERNOR
TELL:   +234-7031307914
www.cenbank.org
  

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