The Scamdex Scam Email Archive X

Subject:  Fw: DIPLOMATIC COURIER SERVICE.
From:  "Bill Browne Sr" <bgbrow1@cox.net>
Date:  Sat, 25 Oct 2008 08:06:47 -0700
Date Added:  2016-07-19 20:13:32

An Email with the Subject "Fw: DIPLOMATIC COURIER SERVICE." was received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 08:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Bill Browne Sr" <bgbrow1@cox.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.



From: "CENTRAL BANK OF NIGERIA" <cbnoffice50@earthlink.net>
Sent: Saturday, October 25, 2008 7:43 AM
Subject: DIPLOMATIC COURIER SERVICE.




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No virus found in this incoming message.
Checked by AVG - http://www.avg.com
6:08 PM


----- Original Message ----- From: "CENTRAL BANK OF NIGERIA" <cbnoffice50@earthlink.net> Sent: Saturday, October 25, 2008 7:43 AM Subject: DIPLOMATIC COURIER SERVICE. CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA [OFFICE OF THE GOVERNOR] CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, CENTRAL BANK NIGERIA Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007 URGENT ATTENTION: WE HAVE THIS OCTOBER 25TH 2008 RECEIVED A PAYMENT CREDIT INSTRUCTION FROM OUR NEW PRESIDENT .AHALJI UMARU YARADUA GCFR/NEW PRESIDENT OF NIGERIA (GCFR) TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAVE BEEN PROGRAMMED FOR TMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE. BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE; NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER). YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT, FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT, YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY, BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO POLAND AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK, 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COMPANY NAME, POSITION AND ADDRESS. 4) PROFESSION, AGE AND MARITAL STATUS. 5) WORKING I?D/INT'L PASSPORT.attachment KINDLY REPLY WITH THIS E MAIL ADDRESS (cbn22nigeria@gmail.com) MORE CLARIFICATION AND FOR IMMEDIATE TRANSFER OF YOUR FUNDS. NOTE: ACCORDING TO OUR LAST MEETING WITH PRESIDENT YESTERDAY THAT WE HAVE TO CLAIR ALL OUR DEPT BEFORE ENDING OF NEXT MONTH , SO I ADVICE YOU NOW TO FOLLOW OUR INSTRUCTION NOW RE-COMFIRM YOUR INFORMATION TO US IMMDIATELY YOU RECEIVE THIS MAIL. I WANT YOU TO PUT THIS TRANSACTION TO THE HANDS OF GOD.ASK HIM TO GIVE YOU THE STRENGTH SO THAT THE DIPLOMATIC WILL ARRIVE SAFETLY TO YOUR HOME TO DELIVER YOUR COMSIGMENT BOX TO YOU OK. BECAUSE YOU NO THAT WITHOUT HIS GRACE WE CAN NOT DO ANYTHING. ONCE AGIAN YOU HAVE TO VISIT OUR WEB SITE TO SEE THE CENTRAL BANK STAFF MEMBERS BECUASE THEIR IS SOME PEOPLE THAT USING THE NAME OF OUR BANK TO SCAM PEOPLE THEIR MONEY, SO THAT IS WHY WE MAKE IT OFFICIAL NOW TO ALL THE MEMBERS OF CENTRAL BANK STAFF HAVE TO BE ON THE WEB SITE SO THAT WHEN YOU RECEIVE THIS MESSAGE YOU GO THROUGH THE WEB SITE, http://www.cenbank.org/aboutcbn/thelist.asp IF YOU VISIT OUR WEBSITE AND YOU DID NOT SEE ANY NAME COMFIRM NAME OR ANY BODY NAME THAT IS CONTACTING YOU FOR YOUR FUND .THAT MEANS THE PERSON IS NOT FROM OUR OFFICE. THIS ORDER IS FROM THE PRESIDENCY. ALL YOU NEED TO DO IS TO STOP ANY COMMINICATION YOU HAVE WITH HIS/HER IMMEDIATELY FOR YOUR OWN GOOD. SO YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL.+234-8052-947-998 WAITING TO RECEIVE YOUR CALL OR EMAIL WITH YOUR HOUSE ADDRESS INFORMATION.BECAUSE THE DIPLOMAT WILL ARRIVE IN YOUR COUNTRY TODAY. YOURS SINCERELY, REV DR ENEST EBI DEPUTY GOVERNOR CORPORATE,s CENTRAL BANK OF NIGERIA (CBN). -------------------------------------------------------------------------------- No virus found in this incoming message. Checked by AVG - http://www.avg.com Version: 8.0.175 / Virus Database: 270.8.3/1744 - Release Date: 10/24/2008 6:08 PM

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