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An Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Tue, 19 May 2015 16:59:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "Umair Jalo"<info@afdb.org>.
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.
CENTRAL BANK OF NIGERIA OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT TINUBU SQUARE LAGOS - NIGERIA CABLE: CENBANK NG CONTACT NUMBER: (provide upon responds) (24 HOURS) PRIVATE EMAIL: umairjalo@googlemail.com URGENT DEAR SIR, MY NAME IS MR. UMAIR JALO OF THE TELEX / COMPUTER DEPARTMENT OF THE CENTRAL BANK OF NIGERIA. I AM SENDING THIS PRIVATE E-MAIL BASED ON THE CONFIDENTIAL NATURE OF THE TRANSACTION. PLEASE I WILL LIKE TO ADVISE THAT IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOUR SELF. I AM STILL IN SERVICE WITH THE CENTRAL BANK OF NIGERIA (CBN) AND I WOULD NOT LIKE TO LOSE MY JOB. AS I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT. YOUR PROBLEM IS THAT OF INTEREST GROUPS. A LOT OF PEOPLE IS INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE EMAIL AND PHONE MESSAGES FROM DIFFERENT PEOPLE IN NIGERIA EVERYDAY. THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU INORDER FOR YOU TO ABANDON THE CONTRACT PAYMENT AND THEN THEY WILL BE COMFORTABLE AND FREE ENOUGH TO TRANSFER THE CONTRACT FUNDS INTO THEIR OVERSEAS ACCOUNT. HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT WITHIN FIVE (5) WORKING DAYS. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE MAIL,................. OR PRIVATE NUMBER: EVEN IF YOU DO NOT ACCEPT MY OFFER, I WILL SINCERELY ADVISE YOU TO FINDTIME YOURSELF TO COME AND REGULARIZE YOUR DEFECTIVE DOCUMENTS INSTEAD OF FRUITLESS EXCHANGE OF FAX MESSAGES WITH OFFICES HERE. WHEN REPLYING THIS EMAIL, PLEASE RE-CONFIRM YOUR PRIVATE TELEPHONE NUMBERS, AND EMAIL ADDRESS. REGARDS. MR. UMAIR JALO.