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An Email with the Subject "PAYMENT INVESTIGATING UNIT." was received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 09:56:40 -0700 and has been classified as a Generic Scam Email. The sender shows as BARRISTER FAVOUR EZE <favoureze64@gmail.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.
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
BARRISTER FAVOUR EZE
LEGAL ADVICER TO THE
CENTRAL BANK OF NIGERIA (CBN).
PRIVATE EMAIL:favoureze64@gmail.com
ATTENTION:
PAYMENT INVESTIGATING UNIT.
From the records of outstanding payment with the Federal Government of Nigeria, your name was
discovered as next on the list of The outstanding beneficiaries who have not received their
payments.
I wish to inform you that your payment is being processed and will be released to you as soon as
you respond to this letter. Also note that from my record in my file your outstanding payment is
US$30.5, (Thirty Million Five Hundred Thousand United States Dollars only) Please
re-confirm to me if this is Online with what you have in your record and also
re-confirm to me the followings.
(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
As soon as this informations are received, your payment will be made to
you in a certified bank draft from central bank of Nigeria and a copy
will be given to you for you to take to your bank and confirm it,And get
back to me on this mail: favoureze64@gmail.com
YOURS SINCERELY,
BARRISTER FAVOUR EZE
LEGAL ADVICER TO THE
CENTRAL BANK OF NIGERIA (CBN).