The Scamdex Scam Email Archive

Subject:  OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS.
From:  lekan alabi <olamilekanalabil@yahoo.com>
Date:  Thu, 01 Jan 2015 00:58:59 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:23

This Email with the Subject "OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS." was received in one of Scamdex's honeypot email accounts on Thu, 01 Jan 2015 00:58:59 -0800 and has been classified as a Generic Scam Email. The sender shows as lekan alabi <olamilekanalabil@yahoo.com>, although that address was probably spoofed. We recommend that you do not attempt to 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 <info@cbn.com>
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/01/01/2015/Your Ref: âââââââââ..
Telex: CENBANK.
Tel: +234 9037 306 066
Tel: +2348179 397 591
PAYMENT FILE: CBN/IRD/BEN/2014
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. james mecall
Director, CBN
olamilekanalabil@yahoo.com


OFFICE OF THE DIRECTOR <info@cbn.com> OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/01/01/2015/Your Ref: âââââââââ.. Telex: CENBANK. Tel: +234 9037 306 066 Tel: +2348179 397 591 PAYMENT FILE: CBN/IRD/BEN/2014 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. james mecall Director, CBN olamilekanalabil@yahoo.com

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