An Email with the Subject "NEWS" was received in one of Scamdex's honeypot email accounts on Thu, 14 Oct 2010 01:12:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Simon Davis"<simon_davis10026@live.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.
THE OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
EAGLE SQUARE, ABUJA- NIGERIA.
Date:5TH October. 2010.
Our Ref: CBN/OHG/OXD1/2010
Your Ref: ..............................
TELEX: CENTRALBANK.
+2348082027644
PAYMENT FILE: CBN/BEN/10.
Dear Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I am sure that the receipt of this email will be of utmost blessing to you. I am
Mr.Simon Ben Davis the personal secretary to Prof. Sanusi Lamido Aminu, The New Executive Governor
of The Central Bank of Nigeria (CBN).You are being officially contacted by me today because I was
instructed to do so by my boss The New Executive Governor of The central Bank of Nigeria (CBN),
kindly note that your Funds were Re-deposited into the"Federal Suspense Account" of the CBN last
week, because you did not forward your Claim as the Right beneficiary.
The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.My boss The
Executive Governor of The Central Bank of Nigeria (CBN),was visited in his office by three
gentlemen last week, really these men were unexpected by him because their visit was impromptu. He
had to ask them why they came to see him in person and they said that they came to collect the
Inheritance/ contract funds Bill Sum of (US$10,000,000:00)$10million which rightfully belongs to
you.
At this development He asked them who authorized them to come down to Nigeria for the Collection of
this Payment and they told him that you asked them to come and collect these Funds on your Behalf.
Infact this was the biggest shock that this Bank has ever received so far because your Inheritance
Funds is still in the "Federal Suspense Account" of CBN,yet you sent these men to come and collect
this Funds on your behalf without notifying us. We do not understand why you should send these men
to come and Collect your Funds on your behalf. If actually you want them to help you collect your
funds,
you should have at least informed him officially as the Executive Governor of this Bank.Note that
they actually tendered some Vital Documents which proved that you actually sent them for the
Collection of these Funds. Honestly, it really shocked him that you took such a decision without
his consent.Below is list of the Documents which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent
them to Collect this Funds for you. Finally,He, Prof Lamido told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this
Funds to them but he refused to do so because he wanted to clarify this from you first.
KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.
Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to
anyone except you who is the Recognized Bonafide Beneficiary to these Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your
behalf.Note that for security reasons you have been assigned a code/password which is
{TT7270CBN},Please note that this code is the refernce number for your transfer and its being
disclosed to you alone,guard this jealously and all your email response should carry this code as
the subject.
Yours Faithfully,
Mr.Simon Ben Davis
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