An
Email with the Subject "Re: Swift Transfer Notification." was
received in one of Scamdex's honeypot email accounts on Mon, 03 Oct 2016 16:47:30 -0400
and has been classified as a Generic Scam Email.
The sender shows as "BARRISTER W.F.OKARANWOLU (SAN)." <legaldepertment@kimo.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.
Scam TagCloud
nigeriaabuja00465562771105432276119 77865395101presidentbarristerbankcontactawardedclaimresidentpaymentrepresentativeswiftcommission transferlegalreportsentmailcontractorbank ncentral bank central bank current bank correspondence bank san@gmail.com will (san)(cbn)(iro)(iii)financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 4WP4LOLD8lcadAAApOa+twfor ; Mon, 03 Oct 2016 16:47:30 -0400
[1] => from p7508.progreso.pl ([77.79.244.223]:42488)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.87)(envelope-from )id 1brA94-0007aY-EQfor submissions@scamdex.com; Mon, 03 Oct 2016 16:47:30 -0400
[2] => (qmail 27527 invoked from network); 3 Oct 2016 16:29:29 -0000
[3] => from unknown (HELO poczta.progreso.pl) (handel@turek.spolem.org.pl@77.79.244.249) by p7508.progreso.pl with ESMTPA; 3 Oct 2016 16:29:29 -0000
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 03 Oct 2016 16:47:30 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 8bit
[date:] => Mon, 03 Oct 2016 18:29:28 +0200
[from:] => "BARRISTER W.F.OKARANWOLU (SAN)."
[to:] => undisclosed-recipients:;
[subject:] => Re: Swift Transfer Notification.
[organization:] => CENTRAL BANK OF NIGERIA (CBN) ABUJA FCT.
[reply-to:] => barr.w.f.okaranwolu.san@gmail.com
[mail-reply-to:] => barr.w.f.okaranwolu.san@gmail.com
[message-id:] => <4feedbafa7c19ef9adf9ec90a7a4238a@turek.spolem.org.pl>
[x-sender:] => legaldepertment@kimo.com
[user-agent:] => Roundcube Webmail/1.0.5
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF THE:
BARRISTER W.F. OKARANWOLU (SAN)
LEGAL ADVISER ON FINANCIAL MATTERS
CENTRAL BANK OF NIGERIA (CBN).
PLOT 1146, ZARIA STREET; GARKI-ABUJA.
TEL: +2348037703862
E-MAIL: barr.w.f.okaranwolu.san@gmail.com
REFERENCE No: CBN/FGN/KTT/0465562771182/ZZZZWWWIRO/2011/TFKVOL.2016.
KEY TESTED TELEX CODE: CBN/FGN/0054322761190/WQ/2011(IRO) ABUJAFCT.
TRANSFER INFO: OUTGOING MESSSAGE TFNB 7786539510FMMRA 72560034.
TRANSFER REPORT ENTRY: Acceptance/Rejection/Stopped: ACCEPTED.
CENTRAL BANK WIRE TRANSFER REPORT/APPROVAL/AUTHENTICATION/NOTARIZATION.
TRANSFER-ACCEPTED.
Dear Sir/Madam, RE: SWIFT REMITTANCE.
CONTRACTORS.
the Federal Republic of Nigeria Muhammadu
Contractors if elected as the President of the
the Senate and also the House of
(2) Houses, that is, the Senate and House of
conjunction with the Presidency have
debt. The CBN has been instructed to contact the
payment.
Central Bank of Nigeria (CBN) as one of the
Contractor Beneficiaries that will be forwarded to
contract you handled. The record in the
remaining a balance of US$12,500,000.00. You
listed information:
code. (ii) Your Contract sum/Contract
Number from the Ministry that Awarded the Contract.
(iii) Your private Telephone/Fax numbers for our smooth communication.
License).
commissioning the project.
Ministry that Awarded the Contract.
our legal department as soon as you received
within seven (7) banking days from date. The
next communication.
Thanks for your usual understanding and cooperation.
Yours faithfully,
BARRISTER W.F.OKARANWOLU (SAN).
LEGAL ADVISER ON FINANCIAL MATTERS-CBN,
CENTRAL BANK OF NIGERIA (CBN) ABUJA FCT.
TEL: Tel: +2348037703862
Email: barr.w.f.okaranwolu.san@gmail.com
FROM THE DESK OF THE:
BARRISTER W.F. OKARANWOLU (SAN)
LEGAL ADVISER ON FINANCIAL MATTERS
CENTRAL BANK OF NIGERIA (CBN).
PLOT 1146, ZARIA STREET; GARKI-ABUJA.
TEL: +2348037703862
E-MAIL: barr.w.f.okaranwolu.san@gmail.com
REFERENCE No: CBN/FGN/KTT/0465562771182/ZZZZWWWIRO/2011/TFKVOL.2016.
KEY TESTED TELEX CODE: CBN/FGN/0054322761190/WQ/2011(IRO) ABUJAFCT.
TRANSFER INFO: OUTGOING MESSSAGE TFNB 7786539510FMMRA 72560034.
TRANSFER REPORT ENTRY: Acceptance/Rejection/Stopped: ACCEPTED.
CENTRAL BANK WIRE TRANSFER REPORT/APPROVAL/AUTHENTICATION/NOTARIZATION.
OUTGOING MESSAGE: CBNSW120706ONFMMRA72568351732-TELEGRAPHIC WIRE
TRANSFER-ACCEPTED.
Dear Sir/Madam, RE: SWIFT REMITTANCE.
FINAL RELEASE OF ALL OLD OUTSTANDING CONTRACT PAYMENTS OF FOREIGN
CONTRACTORS.
Sequel to the electoral promise of the Democratic Elected President of
the Federal Republic of Nigeria Muhammadu
Buhari to release the old outstanding Contract Payments of foreign
Contractors if elected as the President of the
Federal Republic of Nigeria. The Bill to that effect has been passed to
the Senate and also the House of
Representatives for ratification. The Bill has been ratified by the two
(2) Houses, that is, the Senate and House of
Representatives, respectively ; and the Central Bank of Nigeria (CBN) in
conjunction with the Presidency have
approved the sum of US$500Million to clear the foreign contractorsâ
debt. The CBN has been instructed to contact the
Contractor beneficiaries concerned for the approval and release of their
payment.
Based on the above, your information was found from the Database of the
Central Bank of Nigeria (CBN) as one of the
foreign contractors that we owe. We have listed you as one of the
Contractor Beneficiaries that will be forwarded to
the Presidency for approval; hence you should give us information on the
contract you handled. The record in the
legal department shows that part of the money has been paid off,
remaining a balance of US$12,500,000.00. You
should substantiate the claim. Moreover, you should send us the under
listed information:
(i) Your current Bank coordinates including the routing code and swift
code. (ii) Your Contract sum/Contract
Number from the Ministry that Awarded the Contract.
(iii) Your private Telephone/Fax numbers for our smooth communication.
(iv) Your personal identification (International Passport or Driverâs
License).
(v) Your Contract Completion Certificate issued to you after
commissioning the project.
(vi) Contract site layout issued by the Director General of the
Ministry that Awarded the Contract.
Sir/Madam, you should send the requested information/documents to reach
our legal department as soon as you received
this letter from us. This payment is expected to be released to you
within seven (7) banking days from date. The
contact of our correspondence bank in Europe will be given to you in our
next communication.
Thanks for your usual understanding and cooperation.
Yours faithfully,
BARRISTER W.F.OKARANWOLU (SAN).
LEGAL ADVISER ON FINANCIAL MATTERS-CBN,
CENTRAL BANK OF NIGERIA (CBN) ABUJA FCT.
TEL: Tel: +2348037703862
Email: barr.w.f.okaranwolu.san@gmail.com
