An
Email with the Subject "SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY" was
received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 03:37:58 -0500
and has been classified as a Generic Scam Email.
The sender shows as Credit Unit Section <creditunit.section04@msn.com>.
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Scam TagCloud
nigerialagossoludobeneficiary0234-806215310 million dollars million united states do...foreignessobankcreditcontactnationalelectronicclaim millionten millionexecutivepaymentresponsibleserviceclientfund transfersentbank dollarncentral bank central bank your bank yours,central bank sincerelysection04@msn.comgodremittance(ktt)(apex bank)(pipeda)
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EEEEEstdClass Object
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[2] => from BAY105-W56 ([65.54.224.156]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 28 Jan 2009 00:37:50 -0800
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[x-originating-ip:] => [212.100.69.25]
[reply-to:] =>
[from:] => Credit Unit Section
[subject:] => SUB:TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY
[date:] => Wed, 28 Jan 2009 08:37:50 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 28 Jan 2009 08:37:50.0610 (UTC) FILETIME=[B4555720:01C98123]
[x-aol-ip:] => 65.54.246.236
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:85 P:69 A:69 L:75 E:77 G:68
[x-scamdex-classtype:] => S
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[x-scamdex-kw:] => Bless,God,bank,beneficiary,certified,claim,contact,credit,dollars,electronic,executive,foreign,fund,inc.,lagos,million,national,nigeria,payment,responsible,sent,service,united states dollar
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239831464.M921806P10646V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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Central Bank of Nigeria Office Of The Governor. Tinubu Square, Lagos-Nigeria. Telex:-Cenbank Payment file: Cbn/Ben/08. Telephone:+2348062153409
SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.
Attn: Beneficiary Going by the order received today by the Presidency, Please note that your payment is now placed on hold in this office for last official file review necessary for the transfer payment to take place true our Electronics Wire Transfer (KTT).
To reconfirm the originality of beneficiary claim, your information's/particulars must be submitted to this office for record porpoises. Please kindly respond to this message immediately for the final release of your Over Due Fund in amount of Ten Million United States Dollars Approved as a Part Payment by the Federal Republic of Nigeria over Foreign Matters.
In addition, Send us a copy of your 'Driver's license or International passport or any other certified ID' for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
Note: privacy of your personal information is an important part of Central Bank of Nigeria (APEX BANK) providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing Non-Public personal information. Our principles for protecting your personal information are based on the United Nation System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.
1. Your Full Name..................... 2. Direct Telephone................... 3. Age................................ 4. Occupation......................... 5. Nationality........................ 6. Present Country.................... 7. Your Bank Details.................. 8. Amount To Receive..................
Thus the Central Bank of Nigeria under my leadership as the Executive Governor of Central Bank of Nigeria shall not be held responsible for Non payment or delays in Remittance due to Beneficiary Negligence.
Should you not be satisfied with our procedure, kindly contact us using this Number: +234-8062153409 Attn: Professor Charles Soludo THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (APEX BANK) thank you and God bless you.
Sincerely yours, Central Bank of Nigeria Tinubu square, Lagos- Nigeria.
=
Central Bank of Nigeria Office Of The Governor. Tinubu Square, Lagos-Nigeria. Telex:-Cenbank Payment file: Cbn/Ben/08. Telephone:+2348062153409
SUB: TRANSFER FUND: PART PAYMENT OF 10 MILLION DOLLARS ONLY.
Attn: Beneficiary Going by the order received today by the Presidency, Please note that your payment is now placed on hold in this office for last official file review necessary for the transfer payment to take place true our Electronics Wire Transfer (KTT).
To reconfirm the originality of beneficiary claim, your information's/particulars must be submitted to this office for record porpoises. Please kindly respond to this message immediately for the final release of your Over Due Fund in amount of Ten Million United States Dollars Approved as a Part Payment by the Federal Republic of Nigeria over Foreign Matters.
In addition, Send us a copy of your 'Driver's license or International passport or any other certified ID' for record purposes. As soon as we receive the completed form, we shall vet your payment accordingly.
Note: privacy of your personal information is an important part of Central Bank of Nigeria (APEX BANK) providing you with quality services. As such we would like to inform you of our commitment for collecting, using, securing and sharing Non-Public personal information. Our principles for protecting your personal information are based on the United Nation System Standards Association Model Code as set out in World Bank's Personal Information Protection and Electronic Documents Act (PIPEDA). It is important to us to provide this service to our clients/costumer.
1. Your Full Name..................... 2. Direct Telephone................... 3. Age................................ 4. Occupation......................... 5. Nationality........................ 6. Present Country.................... 7. Your Bank Details.................. 8. Amount To Receive..................
Thus the Central Bank of Nigeria under my leadership as the Executive Governor of Central Bank of Nigeria shall not be held responsible for Non payment or delays in Remittance due to Beneficiary Negligence.
Should you not be satisfied with our procedure, kindly contact us using this Number: +234-8062153409 Attn: Professor Charles Soludo THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (APEX BANK) thank you and God bless you.
Sincerely yours, Central Bank of Nigeria Tinubu square, Lagos- Nigeria.
=
