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An Email with the Subject "Confidential information." was received in one of Scamdex's honeypot email accounts on Sat, 22 Mar 2014 11:52:22 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "Cenbankng"<buddyt@trammellequipment.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.
Shall we ? It is enough,it is now a pattern, unless you want the extortion to continue with endless demands for more funds. Let me move the money without their knowledge and run away with my family since I will have money. I can not talk what I see for the fear of loosing my job. Am tired of seeing things go wrong by the so called senior officials here at the bank. The process of transmitting orders to our correspondent banks world wide is my job,if you understand. The way it started is the only way it can end successfully I know the history. 5 bank working days only is what we need to complete the process. But you must be able to pull funds out as soon as you confirm it in your account to a new account without further credit to within 48 hours. Insurance that i must get my share since i will run away thereafter after destroying related documents is what I need from you sharing 30-70% Shut off every other communications related to it, at all levels. Must not call me on bank lines or official email. Strictly,confidential. Verifyable physical address and tel. numbers from you. The first process is to revalidate your bank account to be acceptable by our correspondent bank where i will route the funds at a cost of $355. If terms are aacceptable, send me details here. pattbal@yahoo.com Patrick Balogun Operations officer 1 Cen bank ng.