The Scamdex Scam Email Archive X

Subject:  GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
From:  cbnbankpayment1943@yahoo.com
Date:  Fri, 17 Aug 2007 07:18:50 -0700
Category:  Generic
Date Added:  2016-07-19 23:02:20

An Email with the Subject "GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)." was received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 07:18:50 -0700 and has been classified as a Generic Scam Email. The sender shows as cbnbankpayment1943@yahoo.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,VICTORIA ISLAND,
LAGOS-NIGERIA [OFFICE OF THE GOVERNOR]
+2348064482971 OR +23414053653


FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Our Ref: CBN/IRD/CBX/021/0

IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009

Attn: SIR/MADAM,

On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract payments. I apologies once again. 


CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA [OFFICE OF THE GOVERNOR] +2348064482971 OR +23414053653 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Our Ref: CBN/IRD/CBX/021/0 IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009 Attn: SIR/MADAM, On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. I apologies once again.

Attached Message

>

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). 
Please re-confirm to me the following, and as soon as your information
is received, your payment will be made. 

1) Your Full Name. 
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address. 
4) Profession, Age and Marital Status. 
5) Scanned Copy Of Your Int'l Passport.
6) Banking information

I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail Address,
cbnbankpayment1943@yahoo.com 
for more clearification and for immediate transferof your funds

YOURS SINCERELY, 

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpayment1943@yahoo.com 




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<p>CENTRAL BANK OF NIGERIA <br />TINUBU SQUARE,VICTORIA ISLAND,<br />LAGOS-NIGERIA [OFFICE OF THE 
GOVERNOR]<br />+2348064482971 OR +23414053653</p><p /><p>FOREIGN REMITTANCE DEPARTMENT<br />CENTRAL 
BANK OF NIGERIA<br />CONTRACT #: MAV/NNPC/FGN/MIN/009,<br />Our Ref: 
CBN/IRD/CBX/021/0</p><p>IMMEDIATE CONTRACT PAYMENT/ CONTRACT #: MAV/NNPC/FGN/MIN/009</p><p>Attn: 
SIR/MADAM,</p><p>On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I 
sincerely apologies for the delay of your payment and all the inconveniences that we might have 
indulge you through. However, this resulted from some minor problems with our payment system, which 
is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote 
our 100% assiduity in accrediting foreign contract payments. I apologies once again. </p><p>From 
the records of our outstanding contractors due for payment with the Federal Government of Nigeria, 
your name and company was discovered as next
on the list of the contractors who have not yet received their payments. </p><p>I wish to inform 
you that your payment is being processed and will be released to you as soon as you respond to this 
urgent notification. Also note that from the records in my file, your outstanding contract payment 
is fourteen million, seven hundred thousand united State Dollars (US$14,700,000.00). <br />Please 
re-confirm to me the following, and as soon as your information is received, your payment will be 
made. </p><p>1) Your Full Name. <br />2) Phone, Mobile number/fax if any<br />3) Company Name, 
Position And Address. <br />4) Profession, Age and Marital Status. <br />5) Scanned Copy Of Your 
Int'l Passport.<br />6) Banking information</p><p>I strongly recommend that, you should promptly 
start your clearance as soon as possible. kindly reply with this e-mail Address, <a 
href="mailto:cbnbankpayment1943@yahoo.com&quot;>cbnbankpayment1943@yahoo.com</a> <br />for more 
clearification and for immediate transfer
of your funds</p><p>YOURS SINCERELY, </p><p>PROFESSOR CHARLES C. SOLUDO,<br />GOVERNOR, CENTRAL 
BANK OF NIGERIA (CBN).<br />NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL<br />Email: <a 
href="mailto:cbnbankpayment1943@yahoo.com&quot;>cbnbankpayment1943@yahoo.com</a> </p><p><br /></p>
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