The Scamdex Scam Email Archive X

Subject:  Fw: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:21:42 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:37

An Email with the Subject "Fw: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:21:42 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

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.



--- On Thu, 3/19/09, CENTRAL BANK OF NIGERIA <cbnnews411@gmail.com> wrote:



--- On Thu, 3/19/09, CENTRAL BANK OF NIGERIA <cbnnews411@gmail.com> wrote:
From: CENTRAL BANK OF NIGERIA <cbnnews411@gmail.com>
Subject: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA (CBN)
To:
Date: Thursday, March 19, 2009, 10:25 PM

Office of the Governor. Central Bank of Nigeria Tinubu, square, Lagos- Nigeria. Our ref: Cbn/Ohg/Oxd1/2009 Your ref:.............................. Date: 19th March, 2009 Payment file: Cbn/Ben/09. Attn: Beneficiary, Payment notification of your funds. I am Mr. Tony Ede, the secretary to Prof. Charles Soludo; the executive governor of the central bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the CBN last week, because you did not forward you. My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He ask them why they came to see him in person and they said that they came to collect the inheritance/contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. The list of the documents which was tendered to the bank today are: 1. Letter of administration. 2. High court injunction. 3. Order to release. Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. My boss asked the men to come back tomorrow so he can verify this fact from you first.Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, the executive governor of the central bank of Nigeria CBN, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response. Email: cbnnewsinfo@gmail.com Note that for security reasons you have been assigned a code/password which is {TT7270CBN},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject. Yours faithfully, Mr.Tony Ede.

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