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An Email with the Subject "CENTRAL BANK OF NIGERIA" was received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 22:25:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA" <charles_7_111@hotmail.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.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE(+234-80-25356902)
Your Over Due ATM/Contracts/Inheritance/Lotto Funds.
Attn: Beneficiary,
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT)
-direct wire transfer to you or through any of our correspondent bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, Your Lawyer came to my office few days ago with a letter, claiming
to be your true representative.He also advice us to wire the fund to the new
bank account given by her stated that you are very sick and could not
yourself,
Here are information for you to confirm to this office if this woman is truly
from you or not so that the Federal Government will not be held
responsible for paying into the wrong account
Wachovia Bank, Jacksonville, Florida
ABA# 063000021
Routing # 2696803297862
A/C No.# 18488
A/C Name:credit to MR J.M. Family & Associates Federal Credit Union,
Jacksonville, Florida
Please, do reconfirm to this office, as a matter of urgency if this
man is from you. You are requested to send this information for
verifications purposes so
that your fund valued U.S$6.million dollars will be remitted into your
nominated bank account given:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Cell Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with
all necessary procedures in other to remit your money/funds into your
account..
However, we shall proceed to issue all payments details to the said Mr
.Jackie
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of this
fund must have caused you.
CALL ME AS SOON AS YOU GOT THIS EMAIL FOR WHAT NEXT TO DO.ALSO FOR
YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY
OTHER PERSON OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING'
Regards,
Professor Charles .C. Soludo
Governor Central Bank Of Nigeria.(CBN)
SECURITY LINE(+234-80-25356902)
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation