The Scamdex Scam Email Archive X

Subject:  TREAT AS URGENT
From:  "CBN"<ntdntn9@gmail.com>
Date:  Sun, 30 May 2010 18:46:31 -0700
Category:  Generic
Date Added:  2016-07-20 16:01:48

An Email with the Subject "TREAT AS URGENT" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 18:46:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "CBN"<ntdntn9@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.

From: Dr.  Mrs. Blessing Egobia
Director, Foreign Operations 
Atm Card Department
Central Bank of Nigeria.
Honourable Contractor 

ATTN:Beneficiary,
 
Re: Contract Payment. 
 
Account normalization your banking details has been delayed by International Monetary Fund (IMF) 
and Financial Services Authority. This has made it necessary for your payment to be programmed in 
to HSBC Corporate Visa Card. 
 

The total fund in question is Fifteen Million United States Dollars . Central Bank of Nigeria 
working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your 
payment will be uploaded. This will now enable you either download your payment at any ATM Machine 
or at your bank.

If you have any question or confused about this, write me immediately so that I will direct you 
properly for details, confirm your private phone number so that I can as well call you.
 
The Visa Card Application Form will be faxed  or email to you as soon as you confirm your telephone 
and fax number.

Anticipating your response.

Dr.MSR BLESSING EGOBIA
+234-7091149115

From: Dr. Mrs. Blessing Egobia Director, Foreign Operations Atm Card Department Central Bank of Nigeria. Honourable Contractor ATTN:Beneficiary, Re: Contract Payment. Account normalization your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. The total fund in question is Fifteen Million United States Dollars . Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank. If you have any question or confused about this, write me immediately so that I will direct you properly for details, confirm your private phone number so that I can as well call you. The Visa Card Application Form will be faxed or email to you as soon as you confirm your telephone and fax number. Anticipating your response. Dr.MSR BLESSING EGOBIA +234-7091149115