Community Action - SPAM/non-Scam Report
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
FROM THE OFFICE OF THE GOVERNOR C.B.N.
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2010
Direct number +234-802-885-0536
E-mail: san_lam3@discuz.org
TRANSACTION REFERENCE NO. 0260019870065 VERIFICATION.
A confirmed bank transaction , Smtp 101 credit advice Reference 0260019870065
involving US$ 45 Millions of United States Dollars Only initially approved
to you as the beneficiary is suspected to have been diverted by someone we
discovered during our investigation to false claims.
In a letter directed to our office for verification, the new beneficiary
Messers Jacob Enterprises stated that the original owner of funds is dead. We
hold the
transfer. Based on elaborate global Scams going on we have decided to contact
you with available information that is contained in the payment file as stored
in the computer which was hacked sometime ago leading to loose of data.
Our questions now is, Did you instruct, sign any application for any change of
beneficiary bank name dated 29TH OF APRIL 2010 requesting any bank to transfer
the total sum to another account. If no please let us know what happens.
be assumed
that you are dead and as such authorization for transfer will be granted on
stated account.
No one will be liable for any reason if you later turn to apply for claim on
the same funds as this will be seen that you have collaborated with Jacob to
divert the funds. In any case you deny this claims, kindly write responding
immediately with the information below.
(1) Your full name.
(2) Phone, fax and mobile #.
(3) company's name, position and address.
(4) profession, age and marital status.
(5) Copy of ID. or any scanned identity to prove yourself.
You should also state how you want your fund paid to you without further delay
if you are still alive. Send your response to my email address:
san_lam3@discuz.org And don't fail to call me on my direct telephone number
+234- 802-885-0536 as soon as you receive this notification note
Sincerely
Mr. Sanusi Lamido
Executive Governor.
Central Bank Of Nigeria (CBN)
Direct number +234-802-885-0536
E-mail: san_lam3@discuz.org
TEXT ONLY EQUIVALENT
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