An Email with the Subject "PAYMENT CIRCLEUR" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2008 18:20:16 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Florence Okafor"<okafor_4@live.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.
FEDERAL GOVERNMENT OF NIGERIA
Attention: BENEFICIARY
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance
fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN)
cb_regulationprocess011@live.com or call him on +2348039514025 only for your processing fee and he
will transfer your contract fund to you immediately. No other charges except the processing fee.
Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make
your inquiries regarding to this proposal with any licensed and reliable authorities but do not
make your inquiries with any individual or unlicensed parastastals to avoid giving out the
governors contacts informations to fraudsters.His contact telephone number will be given to you as
you requested for it.
You have no other payment to make except the processing fee. Your Payment will be through
Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to
federal ministry of finance or any other authority for your payment.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of
incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will
also help you not to be deceived by any person telling you that your funds will be delivered to you
at your doorstep through a diplomatic courier company.This has been widely warned in the internet
but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST EBI WILL INFORM YOU
AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO
YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now,
it is still invalid until your fund is transmitted.
If you pay your processing fee your passcode will be authenticated and gets valid thereby
transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria
and you can then make the transfer by yourself using the guideline. You can try the guideline as an
instance,* With your digital telephone dial our bank access code: 23413423100 it will request your
Bank Account number press #, at a voice prompt enter your passcode and press # and you will be
credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT
PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep
your passcode secret to avoid interception.
Contact me if there is any delay from the so called gentleman incharge.
Any other contact or payment you make apart from the processing fee is at your own risk.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose
bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure
henceforth. You have been notified.
please forward your full name, bank account and phone number.
Yours faithfully,
Mrs. Florence Okafor.
%
ASST.ACCOUNTANT GENERAL OF THE FEDERATION.