The Scamdex Scam Email Archive X

Subject:  PLS COMFIRM YOUR INFO
From:  "PLS COMFIRM YOUR INFO"<treffdee@gmail.com>
Date:  Thu, 10 Jun 2010 12:33:01 -0500
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 16:02:24

An Email with the Subject "PLS COMFIRM YOUR INFO" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 12:33:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "PLS COMFIRM YOUR INFO"<treffdee@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.

      THE DEPUTY GOVERNOR OFFICE
      CENTRAL BANK OF NIGERIA
      TEL= 234=7042224045        
      FAX= 234=1-766450                                                                            
       
 
                                                        
NO REF:  CBN/FGN/6200/CBN5/2010                                                                                       DATE: 9/6/2010
 
                                                                              NOTIFICATION OF FUND RELEASE
                                                                              =====================
DEAR SIR/MADA,
 
MY MAIL TO YOU TODAY IS ABOUT YOUR CONTRACT/ INHERITANCE FUND RELEASE,  YOUR  FILE WAS BROUGHT FROM MINISTER OF FINANCE (FMF), FEDERAL REPUBLIC OF NIGERIA (FRN) TO OUR BANK FOR THE FINAL RELEASE OF YOUR INHERITANCE  AMOUNT IN QUESTION.
 
MEANWHILE, YOUR  FUND HAVE BEEN APPROVE FOR TRANSFER BUT BEFORE WE WILL TRANSFER YOUR FUNDS, I WILL LIKE TO INFORM YOU THAT WE HAVE ONE METHOD OF PAYMENT, WHICHIS A.T.M CARD PAYMENT AFTER APPROVAL OF THE ALLOCATION, YOU ARE HEREBY FREE TO SEND TO OUR BANK YOUR HOUSE ADDRESS FOR DELEIVERY, , LET US HAVE YOUR BANK ACCOUNT CO-ORDINATE TO ENABLE US PROCESS  WITH YOUR A.T.M CARD PAYMENT VALUED AT  USD 7.2 MILLION
 
THIS METHOD IS FOR THE  AVOIDANCE OF DOUBT OR MAKING WRONG PAYMENT WITHOUT PROPER VERIFICATION SO THE DESPATCH APPLICATION AND REQUIREMENT MOST COME FROM THE DESTINATION OF THE BENEFICIARY& ALLOCATION RECIEVER.
 
TO AVOID DELAY ON THIS PLEASE RECONFIRM TO US YOUR BANK DETAILS AND TELEPHONE NUMBER FOR IMMEDIATE ACTION ON YOU  FUND RELEASE, KINDLY BE AWARE THAT PEOPLE HAVE BEEN USING CENTRAL BANK OF NIGERIA AND SOME OTHER BANKS TO FRAUD FOREIGN INVESTORS, THAT IS WHY MR. PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA REACH AN AGRREMENT WITH OUR BANK WITH THIS NEW MODE OF PAYMENT WITH INTERNATIONAL A.T.M CARD TO ENABLE YOU WITHDRAW YOUR MONEY ANY WERE IN THE WORLD WITHOUT ANY STRESS.
 
ON BEHALF OF FEDERAL REPUBLIC OF NIGERIA WE DULLY APOLOGIES FOR YOUR UGLY EXPERIENCE IN THE PAST IN THE HANDS OF SCAMMERS.
 
THANKS AND GOD BLESS.
 
MR LAMIDO SANUSI
GOVERNOR INCHAGRE OF FOREIGN OPERATION,CENTRAL BANK OF NIGERIA
========================================================================================
 



      THE DEPUTY GOVERNOR OFFICE       CENTRAL BANK OF NIGERIA       TEL= 234=7042224045               FAX= 234=1-766450                                                                                   EMAIL: k_nbsanusilamidonx@live.com                                                                    NO REF:  CBN/FGN/6200/CBN5/2010                                                                                       DATE: 9/6/2010                                                                                 NOTIFICATION OF FUND RELEASE                                                                               ===================== DEAR SIR/MADA,   MY MAIL TO YOU TODAY IS ABOUT YOUR CONTRACT/ INHERITANCE FUND RELEASE,  YOUR  FILE WAS BROUGHT FROM MINISTER OF FINANCE (FMF), FEDERAL REPUBLIC OF NIGERIA (FRN) TO OUR BANK FOR THE FINAL RELEASE OF YOUR INHERITANCE  AMOUNT IN QUESTION.   MEANWHILE, YOUR  FUND HAVE BEEN APPROVE FOR TRANSFER BUT BEFORE WE WILL TRANSFER YOUR FUNDS, I WILL LIKE TO INFORM YOU THAT WE HAVE ONE METHOD OF PAYMENT, WHICHIS A.T.M CARD PAYMENT AFTER APPROVAL OF THE ALLOCATION, YOU ARE HEREBY FREE TO SEND TO OUR BANK YOUR HOUSE ADDRESS FOR DELEIVERY, , LET US HAVE YOUR BANK ACCOUNT CO-ORDINATE TO ENABLE US PROCESS  WITH YOUR A.T.M CARD PAYMENT VALUED AT  USD 7.2 MILLION   THIS METHOD IS FOR THE  AVOIDANCE OF DOUBT OR MAKING WRONG PAYMENT WITHOUT PROPER VERIFICATION SO THE DESPATCH APPLICATION AND REQUIREMENT MOST COME FROM THE DESTINATION OF THE BENEFICIARY& ALLOCATION RECIEVER.   TO AVOID DELAY ON THIS PLEASE RECONFIRM TO US YOUR BANK DETAILS AND TELEPHONE NUMBER FOR IMMEDIATE ACTION ON YOU  FUND RELEASE, KINDLY BE AWARE THAT PEOPLE HAVE BEEN USING CENTRAL BANK OF NIGERIA AND SOME OTHER BANKS TO FRAUD FOREIGN INVESTORS, THAT IS WHY MR. PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA REACH AN AGRREMENT WITH OUR BANK WITH THIS NEW MODE OF PAYMENT WITH INTERNATIONAL A.T.M CARD TO ENABLE YOU WITHDRAW YOUR MONEY ANY WERE IN THE WORLD WITHOUT ANY STRESS.   ON BEHALF OF FEDERAL REPUBLIC OF NIGERIA WE DULLY APOLOGIES FOR YOUR UGLY EXPERIENCE IN THE PAST IN THE HANDS OF SCAMMERS.   THANKS AND GOD BLESS.   MR LAMIDO SANUSI GOVERNOR INCHAGRE OF FOREIGN OPERATION,CENTRAL BANK OF NIGERIA ========================================================================================  

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