The Scamdex Scam Email Archive X

Subject:  Dear Beneficiary,
From:  "COMPASATION AWARD"<infocotact129@gmail.com>
Date:  Fri, 31 Oct 2014 10:30:54 -0700
Date Added:  2016-07-20 21:15:32

An Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 31 Oct 2014 10:30:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "COMPASATION AWARD"<infocotact129@gmail.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.

OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS.
Our Ref: CBN/LD/HOD/30/09/2014
Your Ref: ………………………..

Dear Beneficiary,

The Federal Government of Nigeria conducted a proper investigation and discovered that you are 
among those that we have not paid in the past. We are sorry for the delay and we also discovered 
that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to 
be a worker with CBN and other bank officials.

However, all the board of directors and Federal Government of Nigeria have unanimously agreed to 
remit your fund immediately you provide all the necessary requirements for the wire transfer.

So by this letter, you are advised to re-confirm to me the followings:

1) Your House Address

2) Your working Telephone and Fax numbers for easy communication.

Upon the receipt of this letter call me immediately for more details.

Thanks.

Mr. Godwin Emefienem
Director, CBN

OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/30/09/2014 Your Ref: ……………………….. Dear Beneficiary, The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials. However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer. So by this letter, you are advised to re-confirm to me the followings: 1) Your House Address 2) Your working Telephone and Fax numbers for easy communication. Upon the receipt of this letter call me immediately for more details. Thanks. Mr. Godwin Emefienem Director, CBN