An Email with the Subject "Fw: YOUR PAYMENT NOTIFICATION FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 18:17:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.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.
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----- Original Message -----
From: deputy governor
Sent: Wednesday, March 25, 2009 6:01 PM
Subject: YOUR PAYMENT NOTIFICATION FUND RELEASE CENTRAL BANK OF NIGERIA
1665 Oyin Jolayemi Street Victoria Island Lagos TELEPHONE: +234-8081978376 FAX LINE: +234-1-7591639 E-Mail: drtundelemocbn_transfer112@yahoo.com Attention:
There is an issue with the CENTRAL BANK OF NIGERIA ONLINE BANKING in the amount of $9 MILLION DOLLARS plus accrued interest of US$1.7MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to our reserve account In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf. (1) My Office desks have just received a sworn affidavit from Mr. Page Liberty to re-route your payment($10.7M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. Page Liberty. (2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. (3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars to the following: particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. In order to resolve this problem, please call the Processing/Transfer Officer Central Bank ONLINE BANKING DR.TUNDE LEMO the Deputy Governor CBN OR ROSELINE GIWA on +234 -8061554158 and at this email: drtundelemocbn_transfer112@yahoo.com
1) Your full name. As soon as we receive confirmation from you to proceed with the transfer of US$10.7 Million to Mr Liberty’s account, ACCESS BANK PLC ONLINE BANKING will act accordingly. OF FAVOUR |
CENTRAL BANK OF NIGERIA 1665 Oyin Jolayemi Street Victoria Island Lagos TELEPHONE: +234-8081978376 FAX LINE: +234-1-7591639 E-Mail: drtundelemocbn_transfer112@yahoo.com Attention: There is an issue with the CENTRAL BANK OF NIGERIA ONLINE BANKING in the amount of $9 MILLION DOLLARS plus accrued interest of US$1.7MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this email address which has now been reverted to our reserve account In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf. (1) My Office desks have just received a sworn affidavit from Mr. Page Liberty to re-route your payment($10.7M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. Page Liberty. (2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. (3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars to the following: particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. In order to resolve this problem, please call the Processing/Transfer Officer Central Bank ONLINE BANKING DR.TUNDE LEMO the Deputy Governor CBN OR ROSELINE GIWA on +234 -8061554158 and at this email: drtundelemocbn_transfer112@yahoo.com THIS IS THE REQUIRIED INFORMATION WE NEED FOR THIS TRANSACTION. 1) Your full name. 2)Your direct Phone, fax and mobile #. 3) Your direct Contact address. 4)Your Company name, 5)Your position 6) Profession, age and marital status. 7) Working d/Int'l passport 8)Home Equity Yes/NO As soon as we receive confirmation from you to proceed with the transfer of US$10.7 Million to Mr Libertys account, ACCESS BANK PLC ONLINE BANKING will act accordingly. Thanks for your expected co-operation.and you must call our direct phone number This is the secret code GOD OF FAVOUR May God be with you and your family. Yours faithfully, Dr Tunde Lemo Head of Administrative. Access Bank Nigeria plc. E-Mail: drtundelemocbn_transfer112@yahoo.com TELEPHONE: +234-8081978376 FAX LINE: +234-1-7591639
accrued interest of US$1.7MILLION directed in cash credited to file KTU/ 9023118308/03,at the Owner of this
email address which has now been reverted to our reserve account In view of several efforts already made by
us to contact you for the following reasons based on the new account submitted to this office on your behalf.
(1) My Office desks have just received a sworn affidavit from Mr. Page Liberty to re-route your
payment($10.7M) into a new bank account number as stated "VACAP" Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220.Account number 32501.of Mr. Page Liberty.
(2) Please, confirm to our department if you have instructed Mr. Page Liberty to appoint an attorney/agent on
your behalf thereby asking that he receive cash Remittance on your behalf.
(3) It has come to our notice that you are Being contacted by unauthorized individuals with respect to your
Compensation but unfortunately this office is not aware of your Unofficial dealings and warned that it is at
your own risk.
(4) Please, also confirm if you have authorized Mr. Page Liberty to change your banking particulars to the
following: particulars stated below:
VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. In order to
resolve this problem, please call the Processing/Transfer Officer Central Bank ONLINE BANKING DR.TUNDE LEMO
the Deputy Governor CBN OR ROSELINE GIWA on +234 -8061554158 and at this
email: drtundelemocbn_transfer112@yahoo.com
THIS IS THE REQUIRIED INFORMATION WE NEED FOR THIS TRANSACTION.
1) Your full name.
2)Your direct Phone, fax and mobile #.
3) Your
direct Contact address.
4)Your Company name,
5)Your position
6)
Profession, age and marital status.
7) Working d/Int'l passport
8)Home
Equity Yes/NO
As soon as we receive confirmation from you to proceed with the transfer of US$10.7 Million to Mr Liberty’s
account, ACCESS BANK PLC ONLINE BANKING will act accordingly.
Thanks for your expected co-operation.and you must call our
direct phone number This is the secret code GOD
OF FAVOUR
May God be with you and your
family.
Yours faithfully,
Dr Tunde Lemo
Head of
Administrative.
Access Bank Nigeria plc.
E-Mail: drtundelemocbn_transfer112@yahoo.com
TELEPHONE: +234-8081978376
FAX LINE: +234-1-7591639