The Scamdex Scam Email Archive

Subject:  You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056
From:  "CENTRAL BANK"<godwin1@cenbank.com>
Date:  Tue, 06 Jan 2015 09:52:48 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:38

This Email with the Subject "You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056" was received in one of Scamdex's honeypot email accounts on Tue, 06 Jan 2015 09:52:48 -0800 and has been classified as a Generic Scam Email. The sender shows as "CENTRAL BANK"<godwin1@cenbank.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.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, 
OFFICE OF   GOVERNOR CBN. 
  
Our New Transaction Code: REF: CBN/IRD/CBX/014/2014

Fund Compensation.

Since the Suspension of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, 
Investigation has revealed that After all promises to deliver your funds sum of $4,7million USD has 
not been accomplished, However, am glad to inform you about the new development on your 
compensation funds, For your information Your Diplomat Has arrived in Dallas/Fort Worth 
International Airport in Texas with your compensation funds. You are given 24 hours to contact and 
confirm your full details such as  address and valid telephone number to enable DIPLOMAT JAMES 
NELSON deliver your consignment containing your compensation fund in the amount of $4,7Million USD 
(Four million Seven Hundred Thousand United State dollars) to you  today.

You must contact him now through email:( agent333@qq.com  ) or +1-704-266-3056

Get back to me with update.

Sincerely,

Godwin Emefiele
NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)

CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF GOVERNOR CBN. Our New Transaction Code: REF: CBN/IRD/CBX/014/2014 Fund Compensation. Since the Suspension of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development on your compensation funds, For your information Your Diplomat Has arrived in Dallas/Fort Worth International Airport in Texas with your compensation funds. You are given 24 hours to contact and confirm your full details such as address and valid telephone number to enable DIPLOMAT JAMES NELSON deliver your consignment containing your compensation fund in the amount of $4,7Million USD (Four million Seven Hundred Thousand United State dollars) to you today. You must contact him now through email:( agent333@qq.com ) or +1-704-266-3056 Get back to me with update. Sincerely, Godwin Emefiele NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

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